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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 56,250 Equity shares of Rs. 10/- each bearing distinctive numbers 693144592 to 693200841 on 23rd September, 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. 6,932,008,410/- consisting of 693200841 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
23-09-2019
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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 135,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,009,592 to 693,144,591 on 3rd September, 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. 6,931,445,910/- consisting of 693,144,591 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
03-09-2019
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Autopsy report confirms VG Siddartha's death was suicide

 Mangaluru Police Commissioner PS Harsha has said that the final autopsy report by the Forensic Science Laboratory (FSL) in the case of the death of VG
26-08-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Firstsource Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2019
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Firstsource Solutions Ltd - 532809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that 18th Annual General Meeting (AGM) of the Company was held on Friday, 2nd August 2019 at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai 400 050. In this connection, we are submitting the declaration of Voting Results of the Resolutions put to vote and passed at the AGM alongwith Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed by Ms. Pooja Nambiar, Company Secretary & Compliance Officer, as authoised by the Chairman. You are requested to take the above on record.
03-08-2019
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Firstsource Solutions Ltd - 532809 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with Reg.30 of SEBI LODR 2015 and other applicable provisions following businesses were transacted at the 18th AGM held on Friday, 02-08-19 at Mumbai at 3.30 P.M: 1.Adoption of the Audited Standalone and Consolidated financial statements for the FY ended 31st March 19;2.Declared a final dividend for the FY18-19;3.Re-appointment of Mr. Shashwat Goenka (DIN 03486121) as a Director of the Company, who retires by rotation;4.Appointment of Mr. Pratip Chaudhuri (DIN 00915201) as an Independent Director of the Company;5.Appointment of Mr. Sunil Mitra (DIN 00113473) as an Independent Director of the Company;6.Appointment of Mr. Charles Richard Vernon Stagg (DIN 07176980) as an Independent Director of the Company;7.Appointment/continuation of appointment of Mr. Pradip Kumar Khaitan (DIN 00004821) as a Director of the Company; and 8.Approval of Firstsource Employees Stock Option Scheme 2019 (ESOP 2019). The results along with the Scrutinizers Report will be declared in due course.
03-08-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 PFA presentation of the Analysts and Investors for the quarter ended 30th June 2019.
02-08-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed herewith a copy of Presentation regarding conference call held with the analysts and investors, on the financials resuts for teh quarter ended 30th June 2019.
02-08-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 2nd August 2019 have appointed Mr. Vipul Khanna as Additional Director and the Managing Director & CEO for a term of five (5) consecutive years with effect from 2nd August 2019, subject to the requisite approvals. The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. Further, in the same meeting, the Board noted that the 3 year term of Mr. Rajesh Subramaniam as Managing Director & CEO expired on 31st July 2019 by efflux of time.
02-08-2019
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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. 2nd August 2019, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. Appointment of Mr. Vipul Khanna as Additional Director and the Managing Director & CEO for a term of five (5) consecutive years with effect from 2nd August 2019, subject to the requisite approvals. 3. Restructuring of global holding structure of Firstsource Group USA, Inc., a wholly owned subsidiary of the Company by issuing the fresh equity to Firstsource Solutions UK Limited, a wholly owned subsidiary of the Company. This will not change the overall holding of the Company. The Meeting commenced at 11:40 a.m. and concluded at 01:15 p.m. We request you to take the above on record.
02-08-2019
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