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Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we are enclosing herewith a copy of the presentation to be made at below mentioned conferences in Mumbai: Date Particulars of Conferences 1. 12th February 2019 : Antique Investor Conference- Build India, New India 2019 2. 13th February 2019 : Edelweiss India Conference 2019 - India 2025 Kindly take note of the above.
11-02-2019
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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 43,500 Equity shares of Rs. 10/- each bearing distinctive numbers 690,920,656 to 690,964,155 on 11th February 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. 6,909,641,550/- consisting of 690,964,155 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.
11-02-2019
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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 and nine months ended 31st December 2018. This is for your information and records.
04-02-2019
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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 4th February 2019 have appointed Mr. Pratip Chaudhuri (DIN 00915201) and Mr. Sunil Mitra (DIN 00113473) as Additional Directors (Non-Executive Independent Directors, not liable to retire by rotation) for a term of five consecutive years with effect from 1st April 2019, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2018-19. 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 5 year term of Mr. Y.H. Malegam, Mr. Charles Miller Smith and Mr. Donald Layden Jr., as Independent Directors will expire on 31st March 2019 by efflux of time.
04-02-2019
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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. 4th February 2019, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and nine months ended 31st December 2018, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. Appointment of Mr. Pratip Chaudhuri and Mr. Sunil Mitra as Additional Directors (Non-Executive Independent Directors, not liable to retire by rotation) for a term of five consecutive years with effect from 1st April 2019, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2018-19. Further, the Board noted that the 5 year term of Mr. Y.H. Malegam, Mr. Charles Miller Smith and Mr. Donald Layden Jr., as Independent Directors will expire on 31st March 2019 by efflux of time. 3. Constitution of Risk Management Committee in terms of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018.
04-02-2019
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Firstsource Solutions Ltd - 532809 - Financial Results For December 30, 2018

 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 4th February 2019, approved the Audited Standalone and Consolidated financial Results for the quarter and nine months ended 31st December 2018, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results.
04-02-2019
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Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that a conference call with the analysts and investors will be held on Monday, February 04, 2019 at 15:30 Hours IST to discuss the financial performance of the Company for the quarter ended 31st December 2018. You are requested to notify your constituents accordingly.
29-01-2019
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FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 054540 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance Officer
17-01-2019
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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 68,875 Equity shares of Rs. 10/- each bearing distinctive numbers 690,851,781 to 690,920,655 on 4th January 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. 6,909,206,550/- consisting of 690,920,655 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.
04-01-2019
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Firstsource Solutions Ltd - 532809 - Shareholding for the Period Ended December 31, 2018

 Firstsource Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
04-01-2019
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