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FCS Software Solutions Ltd.

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FCS Software Solutions Shareholding for the Period Ended December 31, 2019

| Announcement

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532666&qtrid=104.00">Click here</a>

FCS Software Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We herewith enclose a Certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st December, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. You are requested to take the same on record.

FCS Software Solutions Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Harsha Sharma</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

FCS Software Solutions Closure of Trading Window

| Announcement

Dear Sir/Madam, This is to inform you that pursuant to the Companys Code of Conduct for prevention of insider trading adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, the trading window for dealing in Companys shares shall remain closed for all designated employees, Directors, KMPs and designated persons of the company from 1st January, 2020 till the end of 48 hours after the declaration of financial result for quarter ended on 31st December, 2019 are made public. This is for your kind information and records.

FCS Software Solutions Discrepancies In Consolidated Financial Results

| Announcement

This is with respect to your clarification mail received on 3rd December, 2019 for clarification required on Cash Flow Statement for Consolidated Results not Received in Pdf. We wish to submit that non-submission of cash flow statement was due to unintentional human error. We apologize for this inconvenience. Therefore, we are submitting unaudited financial result along with cash flow statement, please take the same into your records and let us know if any other document/information pending from us.

FCS Software Solutions Discrepancies In Un-Audited Financial Results For Quarter And Half Year Ended On September 30, 2019.

| Announcement

This is with respect to your mail received on 3rd December, 2019 for clarification required on filing of Cash Flow Statement along with Un-audited Financial Result. We wish to submit that non-submission of cash flow statement was due to unintentional human error. We apologize for this inconvenience. Therefore, we are hereby re-submitting un-audited financial result along with cash flow statement. Please take the same into your records and let us know if any other document/information pending from us.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to outcome of 191st Board meeting held on 14th November, 2019 and published in the following newspapers on 16th November, 2019: 1. Financial Express in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that : 1. Mr. Shayam Sunder Sharma (DIN: 00272803) who holds office of Independent Director upto September 23, 2019, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 24th September, 2019 to 23rd September, 2024. 2. Mrs. Shweta Shatsri (DIN: 06480421) who holds office of Independent Director upto September 23, 2019, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 24th September, 2019 to 23rd September, 2024. This is for your information and record. Please take note of the same.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that : 1. Mr. Dalip Kumar (DIN: 00103292) who holds office of Chairman & Managing Director upto March 31, 2020, has been re-appointed at the Annual General Meeting of the Company held on 13th November, 2019 for a second term of 5 (Five) years from 01.04.2020 to 31.03.2025 This is for your information and record. Please take note of the same.

FCS Software Solutions Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

FCS Software Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532666"> Click here</a>

FCS Software Solutions Outcome Of The 191St Meeting Of The Board Of Directors Of The Company Held On November 14, 2019 Along With Unaudited Fin...

| Announcement

In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 191st Meeting held today i.e. Thursday, November 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:- 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. The meeting was concluded at 6:15 P.M.

FCS Software Solutions Outcome Of The 191St Meeting Of The Board Of Directors Of The Company Held On November 14, 2019

| Announcement

In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 191st Meeting held today i.e. Thursday, November 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:- 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. The meeting was concluded at 6:15 P.M.

FCS Software Solutions Voting Result Along With ScrutinizerS Report Of 26Th Annual General Meeting Of The Members Of The Company Pursuant To Re...

| Announcement

Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit the details regarding the voting results along with the scrutinizers report for the business transacted at the 26th Annual General Meeting of the Shareholders of the Company which was held on Wednesday, 13th November, 2019 at 09:00 A.M. at The Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074. The details of the voting results and the scrutinizers report are attached herewith as prescribed under the SEBI Regulations. This is for your information and record.

FCS Software Solutions Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 26th Annual General Meeting of the Company was successfully held today at The Executive Club, 439, Village Shahoorpur, Fatehpur Beri, New Delhi-110074 at 9.00 A.M. All the resolutions were passed by the members through remote e-Voting and through ballot paper at the Annual General Meeting, with requisite majority.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of 191st Board meeting to be held on 14th November, 2019 and published in the following newspapers on 7th November, 2019: 1. Financial Express 2. Haribhoomi, New Delhi This is for your information and records.

FCS Software Solutions Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. To take note on Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To take note on appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non - executive & Independent) of the Company. 3. Any other matter with due permission of the chairman.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to requirement of Regulation 34 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to notice of 26th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 13th November, 2019 published in the following newspapers on 23rd October, 2019: 1. Financial Express, New Delhi in English Language 2. Haribhoomi, New Delhi in Hindi Language This is for your information and records

FCS Software Solutions Reg. 34 (1) Annual Report

| Announcement

Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are hereby submitting Annual Report of the 26th Annual General Meeting of the Company going to be held on Wednesday, 13th November, 2019 for the Financial Year 2018-19. This is for your information and record.

FCS Software Solutions Notice Of 26Th Annual General Meeting Of The Company.

| Announcement

Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 26th Annual General Meeting (AGM) of FCS Software Solutions Limited, scheduled to be held on Wednesday, 13th November, 2019 at 09:00 A.M at The Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074.

FCS Software Solutions Intimation Of Book Closure For 26Th Annual General Meeting

| Announcement

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the register of members and share transfer books will remain close from 7th November, 2019 to 8th November, 2019 (both days inclusive) and cutoff date will be 6th November, 2019 for the purpose of Annual General Meeting to be held on 13th November, 2019. This is for your information and record.

FCS Software Solutions Compliance Certificate In Terms Of Regulation 40(9) For The Quarter And Half Year Ended On September 30, 2019

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the quarter and half year ended on September 30, 2019 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. This is for your information and records

FCS Software Solutions Shareholding for the Period Ended September 30, 2019

| Announcement

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532666&qtrid=103.00">Click here</a>

FCS Software Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We herewith enclose a Certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter and half year ended on 30th September, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. You are requested to take the same on record

FCS Software Solutions Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,...

| Announcement

As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation 2015) we hereby enclose a compliance certificate in relation to both physical and electronic share transfer facility that are maintained by the Company Registrar and Share Transfer Agent i.e. Link Intime India Private Limited. We request you to take the document on record

FCS Software Solutions Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>HARSHA SHARMA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

FCS Software Solutions Fixes Book Closure for AGM (Cut-off date for e-voting)

| Announcement

FCS Software Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 07, 2019 to November 08, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on November 13, 2019.

FCS Software Solutions Outcome of Board Meeting

| Announcement

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 190th Meeting held today considered & approved following businesses:- 1. Notice of 26th Annual General Meeting 2. Directors Report along with the annexure 3. Businesses to be transacted at Annual General Meeting of the Company. 4. Take on record Secretarial Audit Report 5. Register of Member & Share Transfer Books of the Company will remain close from November 7, 2019 to November 8, 2019 (both days inclusive) for Annual General Meeting. 6. The voting period is from 10th November, 2019 at 09:00A.M to 12th November, 2019 at 05:00 P.M. and cut-off date (record date) for the purpose of e-voting is 6th November, 2019. 7. Mr. Shashi Shekhar, Practicing Company Secretary (Membership No. 37987) has been appointed as Scrutinizer. The meeting was concluded at 05:45 P.M. Please take the same on your record.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

This is with reference Our Intimation dated 2nd August, 2019 for Resignation of Independent Director Mr. Shiv Nandan Sharma, we are attaching the resignation mail received by our company from Mr. Shiv Nandan Sharma, Independent Director. This is for your information and records.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of 190th Board meeting to be held on 14th October, 2019 and published in the following newspapers on 8th October, 2019: 1. Financial Express 2. Haribhoomi, New Delhi This is for your information and records.

FCS Software Solutions Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve following businesses: 1. To fix date, time and venue for the 26th Annual General Meeting and to approve the draft notice thereof 2. To consider businesses to be transacted at Annual General Meeting Ordinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2019 together with the reports of the Directors and Auditors thereon To consider re-appointment of Sunil Sharma, Director liable to retire by rotation Special Business: To consider re-appointment of Ms. Shweta Shatsri, Independent director. To consider re-appointment Mr. Shayam Sunder Sharma, Independent director. To consider re-appointment of Mr Dalip Kumar, Chairman & Managing Director 3. To consider and take note on the draft Directors Report and financial year ended as on 31st March 2019 4. To fix the voting period and cut-off date 5. To determine dates of book closure 6. To take note the Secretarial Audit Report for the financial year 2018-19

FCS Software Solutions Closure of Trading Window

| Announcement

This is to inform you that pursuant to the Companys Code of Conduct for prevention of insider trading adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, the trading window for dealing in Companys shares shall remain closed for all designated employees, Directors, KMPs and designated persons of the company from 1st October, 2019 till the end of 48 hours after the declaration of financial result for quarter and half year ended on 30th September, 2019 are made public.

FCS Software Solutions Outcome of Board Meeting

| Announcement

The current term of office of Mr. Shayam Sunder Sharma & Mrs. Shweta Shatsri as Independent Directors of the Company expires on 23rd September, 2019. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as recommended by the Nomination and Remuneration Committee, we wish to inform you that the board of directors at their meeting held today, approved the re-appointment of the above mentioned Independent Directors of the Company for a further period of 5 years effective 24th September, 2019 and to hold office till 23rd September, 2024 and that they shall not be liable to retire by rotation during the said tenure. The said re-appointment shall be subject to approval of shareholders by way of Special Resolution. Brief profiles of all the above mentioned Independent Directors proposed to be reappointed are enclosed. None of the aforesaid directors are related to any director of the Company.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of 189th Board meeting to be held on 20th September, 2019 and published in the following newspapers on 18th September, 2019: 1. Financial Express 2. Haribhoomi, New Delhi This is for your information and records.

FCS Software Solutions Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2019 at 4:00 P.M. FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company. 2.Re-appointment of Ms. Shweta Shatsri, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company.

FCS Software Solutions Intimation Of Approval For Extension Of Annual General Meeting Of The Company

| Announcement

This is in reference with the above cited subject, we wish to inform you that the company got approval from Registrar of Companies, Delhi vide approval letter dated 3rd September, 2019 for extension of Annual General Meeting for the financial year ended 31st March, 2019, which is due to be held on 30.09.2019 as per requirements of Section 96 of Companies Act, 2013. The company has made an application vide SRN H83374686 on 19-08-2019 requesting for an extension of time for the purpose of holding AGM. The company has received approval from Registrar of Companies, Delhi under section 96(1) read with second proviso attached thereto for extension of Annual General Meeting by 1 month 15 days i.e. 15th November, 2019. Kindly take the above matter in record. Thanking You, Yours faithfully, For FCS Software Solutions Limited Harsha Sharma (Company Secretary) Membership No.: A33548 Encl: As above

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to un-audited financial results for quarter ended on 30th June, 2019 approved in the Board Meeting held on 14th August, 2019 published in the following newspapers on 15th August, 2019: 1. Financial Express 2. Haribhoomi, New Delhi This is for your information and records.

FCS Software Solutions Outcome of Board Meeting

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015; 2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company. 3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited. The meeting was concluded at 5:50 P.M.

FCS Software Solutions Outcome Of The 188Th Meeting Of The Board Of Directors Of The Company Held On 14Th August, 2019.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015; 2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company. 3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited. The meeting was concluded at 5:50 P.M.

FCS Software Solutions Outcome Of The 188Th Meeting Of The Board Of Directors Of The Company Held On 14Th August, 2019.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015; 2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company. 3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited. The meeting was concluded at 5:50 P.M.

FCS Software Solutions Outcome of Board Meeting

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015; 2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company. 3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited. The meeting was concluded at 5:50 P.M.

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