Firstsource Solutions Ltd - 532809 - Book Closure Notice
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 27th July 2019 to Friday, 2nd August 2019 (both days inclusive) for the purpose of AGM and payment of final Dividend. FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Company has allotted 398,250 Equity shares of Rs. 10/- each bearing distinctive numbers 692,611,342 to 693,009,591 on 21st June, 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. 6,930,095,910/- consisting of 693,009,591 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. Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Company has allotted 934,061 Equity shares of Rs. 10/- each bearing distinctive numbers 691,677,281 to 692,611,341 on 10th June, 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. 6,926,113,410/- consisting of 692,611,341 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 Firstsource Solutions Ltd - 532809 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Company has allotted 590,000 Equity shares of Rs. 10/- each bearing distinctive numbers 691,087,281 to 691,677,280 on 30th May, 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. 6,916,772,800/- consisting of 691,677,280 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 Firstsource Solutions Ltd - 532809 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm V. Joglekar & Associates 4 Name of the Certifying Individual Vidya Joglekar 5Membership TypeFCS 6 Membership Number 7401 7 CP No. 5172 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 31st March, 2019. You are requested to kindly take the above on record. Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we are enclosing herewith a copy of the presentation to be made at B&K;'s Annual Investor Conference - Trinity India 2019 at Trident Hotel in Mumbai on 30th May 2019. Kindly take note of the above. Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the Board of Directors of the Company at their meeting held on 6th May 2019 have appointed Mr. Richard Stagg as an Additional Director (Non-Executive Independent Director) of the Company. Mr. Richard Stagg, an Oxford scholar, is Chairman of Rothschild India,having been appointed to the position in May 2015 and previously he served as British High Commissioner to India between 2007 and 2011. Further he served as British Ambassador to Afghanistan from 2012 until 2015. Mr. Stagg has held a number of other important positions during his career, including Chief Operating Officer at the Foreign and Commonwealth Office (2003-2007) and British Ambassador to Bulgaria (1998-2001). Kindly requested to take the above on record. 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 and financial year ended 31st March 2019. This is for your information and records.