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Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has allotted 210,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,359,842 to 693,569,841 on 20th December, 2019 under Employee Stock Option Scheme 2003 of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs 6,935,698,410/- consisting of 693,569,841 Equity shares of Rs. 10/- each. We request you to take the above intimation on record, which has been made to you pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanks & Regards, Compliance Officer
20-12-2019
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MSE FSL launches online trading

 MSE FSL, a subsidiary of 80-year-old Madras Stock Exchange (MSE) and a member of the BSE and the NSE announced on Tuesday that it has commenced online
17-12-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule I thereto, please find enclosed copies of the newspaper advertisements published with respect to completion of dispatch of postal ballot notice along with postal ballot form to the Members of the Company.
13-12-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Postal Ballot Notice and the Postal Ballot Form seeking member's approval through a Special Resolution for the appointment of Mr. Vipul Khanna as Managing Director & CEO of the Company. The Company has commenced dispatch of the said Notice on 11th December, 2019 and the referred documents are also uploaded on the website if the Company viz. www.firstsource.com. You are kindly requested to take the same on record.
11-12-2019
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Firstsource Solutions Ltd - 532809 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2019. You are requested to kindly take the above on record.
07-11-2019
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Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the presentation regarding conference call held with the analysts and investors, on the financial results of the Company for the quarter ended 30th September 2019. This is for your information and record.
06-11-2019
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Firstsource Solutions Ltd - 532809 - Firstsource Employee Stock Option Plan 2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as recommended by the Nomination & Remuneration Committee at its meeting held today, the Board has approved the implementation of the 'Firstsource Employee Stock Option Plan 2019' (the 'Plan'), pursuant to Section 62 and other applicable provisions of the Companies Act 2013 and SEBI (Share Based Employee Benefits) Regulations, 2014 ('SEBI SBEB Regulations'), in supersession of Firstsource Solutions Employee Stock Option Scheme 2003. Brief details of the Plan are set out in 'Annexure A' enclosed herewith. Further, please note that the Plan has been approved by the shareholders of the company vide special resolution dated 2 August 2019, which shall be implemented upon formation of trust for the said purpose.
06-11-2019
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Firstsource Solutions Ltd - 532809 - Seeking Approval Of Members Through Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 6th November 2019 have approved Postal Ballot notice for seeking approval of members for appointment of Mr. Vipul Khanna as Managing Director & Chief Executive Officer of the Company for the period of five (5) years w.e.f. 2nd August 2019 along with other incidental matters thereto. You are kindly requested to take the same on record.
06-11-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th November 2019, interalia approved the following: 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th September 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. The implementation of the 'Firstsource Employee Stock Option Plan 2019'. 3. Postal ballot notice seeking member's approval for appointment of Mr. Vipul Khanna as MD & CEO of the Company for the period of five (5) years w.e.f. 2nd August 2019 and appointment of scrutinizers for the said purpose. 4. The five (5) year term of Mr. V. K. Sharma as an Independent Director will expire on 13th November 2019 by efflux of time, noted by the Board. The Meeting commenced at 11:45 a.m. and concluded at 01:30 p.m.. We request you to take the above on record.
06-11-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Financial Results For 30Th September, 2019

 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th November 2019, interalia approved the following: 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th September 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. The implementation of the 'Firstsource Employee Stock Option Plan 2019'. 3. Postal ballot notice seeking member's approval for appointment of Mr. Vipul Khanna as MD & CEO of the Company for the period of five (5) years w.e.f. 2nd August 2019 and appointment of scrutinizers for the said purpose. 4. The five (5) year term of Mr. V. K. Sharma as an Independent Director will expire on 13th November 2019 by efflux of time, noted by the Board. The Meeting commenced at 11:40 a.m. and concluded at 01:30 p.m.. We request you to take the above on record.
06-11-2019
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