| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th May 2024 inter alia to consider approve following agenda item: 1.Audited Financial Results of the Company for the quarter and Financial Year ended on MARCH 31 2024. 2.Any other matter(s) with due permission of chairman and Directors present. Pursuant to the provisions of Regulation 30 and other applicable Regulationss of SEBI( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that the Board of Directors to considered and approved the following matters: 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024. 2. Annual Financial Statements of the Company for the financial year ended on 31st March,2024 Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 to considered and approved the following matters: 1. Audited Financial Results of the company for the quarter and financial year ended on 31st March,2024. 2. Annual Financial Statements of the company for the financial year ended on 31st March,2024. Pursuant to the provision of Regulation 30 and other applicable Regulations of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby wish to inform you that M/s. Neeraj Arora & Associates , Practicing Company Secretaries has been appointed as the Secretariasl Auditor of the Company for the Financial Year ended 2023-24 (As per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI(LODR) Regulation2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday February 092024 at Corporate office of the Company at Plot No.83 Noida Dadri Road Phase II Gautam Buddha Nagar Noida-201305 inter alia to consider and approve the following items: 1. Unaudited Financial Results of the Company for the quarter ended on December 312023 as per IND-AS Rules of Company (Indian Accounting Standard ) Rules2015. 2. Any other matter with due permission of chairman 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 216th Meeting held today i.e. Friday, February 09, 2024 at Corporate office at FCS House , Plot No.83 , NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar , Noida -201305(U.P.). Considered and approved Un-audited Financial Results of the Company for the quarter ended on December 31,2023. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 29 Nov 2023 | 29 Nov 2023 |
| We wish to inform that, the Board of Directors of FCS Software Solutions Limited (the Company ) has today, i.e., November 29, 2023, considered and approved revision in terms of its investment of 79,16,338, 0.1% Non-Cumulative Non- Convertible Redeemable Preference Shares of Rs.10/- each in M/s Bloom Healthcare And Hospitality Management Private Limited to 79,16,338, 0.1% Non-Cumulative Convertible Redeemable Preference Shares of Rs.10/- each. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 We wish to inform that ,the Board of Directors of FCS Software Solutions Limited has considered and approved revision in terms of its investment . | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday November 07 2023 inter alia to consider approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. 2. To consider and approve the appointment of Mr. Narendra Prasad Sah as Chief Financial Officer (Key Managerial Personnel). 3. Any other matter with due permission of chairman. In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation ,2015.To consider and approved the following business 1. Un-audited Financial Results of the Company for the quarter and half year ended on september 30,2023. 2. Appointment of Mr. Narendra Prasad Sah as Chief Financial Officer ,(Key Managerial Personnel) of the Company with effect from 7th November,2023. Outcome of the 214th Meeting of the Board of Directors. (As per BSE Announcement Dated on 07/11/2023) Board Meeting Outcome for clear Financial Results copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30,2023. Clear Financial Results Copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30, 2023.utcome (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 23 Aug 2023 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To fix date time and venue for 30th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for the 30th Annual General Meeting. 3. To consider and approve draft Directors Report Corporate Governance Report and Management discussion & Analysis Report along with annexure thereto for the financial year ended as on 31st March 2023. 4. To fix the e-voting period and cut-off (record date) for the purpose of e-voting at Annual General Meeting. 5. To determine date of book closure. 6. To take note of the Secretarial Audit Report for the financial year 2022-23. 7. To Consider the appointment of Mr. Ravinder Sachdeva (DIN: 10280805) as an Additional Executive Director. 8. To consider the appointment of Ms. Neelam Sharma (DIN: 10291133) as an Additional Non-Executive Director. Outcome of the 213th Meeting of the Board of Directors of the Company held on August 29, 2023 (As per BSE Announcement Dated on 29/08/2023) Intimation to stock exchange for change in Directorship pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.09.2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve FCS/STX/2023 Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday 08th August 2023 inter alia to consider approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on June 30 2023 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. 2. Any other matter with due permission of chairman. Further Trading window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys policy on Insider Trading has already been closed effective from 1st July 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter ended 30th June 2023 are made public. 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 212th Meeting held today i.e. Tuesday, August 08, 2023, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2023, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was commenced at 4:00 PM and concluded at 6:45 P.M. Un-audited Financial Results of the company for the quarter ended on June 30, 2023,as per IND-AS Rules of Company(Indian Accounting Standard)Rules,2015. (As Per BSE Announcement Dated on 08.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
