Fourth Generation Information Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fourth Generation Information Systems Ltd. on BSE

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Fourth Generation Information Systems Ltd.

14 Feb 2025

Corp. Note

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Integrated Filing (Financial)

BSE India

Financials for the quarter ended 31st december 2024

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Fourth Generation Information Systems Ltd.

14 Feb 2025

Board Meeting

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting held on 14th February 2025 and Integrated Filing (Financial) for the third quarter and the nine months ended 31st December 2024

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Fourth Generation Information Systems Ltd.

04 Feb 2025

Board Meeting

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Board Meeting Intimation for Intimation Of Date Of …

BSE India

FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on 14th February 2025 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone Financial Results of the Company for the Quarter ended on 31stDecember 2024. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01, 2025 and will remain closed till 48 hours after the conclusion of Board Meeting.

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Fourth Generation Information Systems Ltd.

27 Jan 2025

Company Update

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find attached the certificate under regulation 74(5) of SEBI (DP) regulations 2018 for the quarter ended 31st december 2024

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Fourth Generation Information Systems Ltd.

26 Dec 2024

SAST

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 we wish to inform you that trading window for dealing in securities of the Company shall remain clsoed from 01st January 2025 till 48 hours after the declaration of unaudited financial results (standalone) for the third quarter ended 31st december 2024

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Fourth Generation Information Systems Ltd.

09 Dec 2024

Company Update

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Revised disclosure-Additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) regulations, 2015 on 29th November 2024 with regard to the resignation of Mr. N. V. Rao (DIn 09261084) from the closure of business hours on 29th November 2024

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Fourth Generation Information Systems Ltd.

09 Dec 2024

SAST

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for C N Somasekhara Reddy

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Fourth Generation Information Systems Ltd.

30 Nov 2024

Corp. Note

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

The board in the meeting held on 30th november 2024 Approved the Appointment of Ms. Kapila Tanwar as an additional Director (Non Executive, Independent Director)of the company for five consecutive years w.e.f 30th November 2024, whose period of office shall not be liable to retire by rotation, subject to approval of the shareholders at the ensuing AGM of the Company

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Fourth Generation Information Systems Ltd.

30 Nov 2024

Company Update

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In the board meeting held on 30th november 2024, the board Approved the appointment of Ms. Kapila Tanwar as an additional director (non Executive, Independent Director) of the Company for five consecutive years w.e.f 30th november 2024, whose period of office shall not be liable to retire by rotation, subject to the approval of the shareholders at the ensuing AGM of the company

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Fourth Generation Information Systems Ltd.

29 Nov 2024

Company Update

FOURTH GENERATION INFORMATION SYSTEMS LTD. - 532403 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. N V Rao tendered his resignation from the post of Independent Director of the Company due to his increased professional preoccupations from the closure of business hours on29th November 2024. PLease find attached

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