FCS Software Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from FCS Software Solutions Ltd. on BSE

Load latest

FCS Software Solutions Ltd.

24 Aug 2024

AGM

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Notice Of 31St Annual General Meeting Of The Company.

BSE India

Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the Notice of 31st Annual General Meeting (AGM), Scheduled to be held on Friday,20th September,2024 at 11:30 A.M through Video Conferencing (VC) /Other Audio Visual Means(OAVM).

pdf

FCS Software Solutions Ltd.

24 Aug 2024

AGM

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Notice Of 31St Annual General Meeting Of The Company

BSE India

Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Notice of 31st Annual General Meeting (AGM), scheduled to be held on Friday,20th September,2024 at 11:30 A.M through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).

pdf

FCS Software Solutions Ltd.

24 Aug 2024

Corp. Action

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Intimation Of Book Closure For 31St Annual General Meeting

BSE India

Pursuant to Section 91 of The Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules,2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, please take note of the followings : 1. The register of members and share transfer books will remain closed from Thursady,12th September,2024 to Friday,20th September,2024 (both days inclusive) .The e-Voting period will commence from Tuesday,17th September,2024(9:00 am) and ends on Thursday 19th SEptember,2024(5:00 P.M.) 2. The cutoff date will be friday,13th September 2024 for the purpose of Annual General Meeting to be held on Friday ,20th September,2024.

pdf

FCS Software Solutions Ltd.

23 Aug 2024, 01:26PM

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of Newspaper Advertisement published in "Financial Express" (English) and "Haribhoomi" (Hindi).

pdf

FCS Software Solutions Ltd.

23 Aug 2024, 01:24PM

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

FCS Software Solutions Ltd.

23 Aug 2024, 01:23PM

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

FCS Software Solutions Ltd.

22 Aug 2024, 07:19PM

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find enclosed herewith the Disclosure of Re-appointment of Mr. Dalip Kumar as Chairman and Managing Director of the Company and Appointment of Mr. Pankaj Wadhwa as an Additional Director (Independent Director) of the Company.

pdf

FCS Software Solutions Ltd.

22 Aug 2024, 07:07PM

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Disclosure of Re-appointment of Mr. Dalip Kumar as Chairman & Managing Director of the Company and Appointment of Mr. Pankaj Wadhwa as an Additional Director (Independent Director) of the Company.

pdf

FCS Software Solutions Ltd.

22 Aug 2024, 07:01PM

Corp. Note

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Board Meeting Outcome for Outcome Of 219Th Board Meeting …

BSE India

In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform that the Board of Directors in its 219th Meeting held on Thursday, 22nd August, 2024, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.).

pdf

FCS Software Solutions Ltd.

14 Aug 2024

Company Update

FCS SOFTWARE SOLUTIONS LTD. - 532666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to requirement of Regulation 30read with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.Please find emclosed herewith the copy of newspaper advertisement with respect to Outcome of 218th Board meeting held on 13th August,2024 and published in the following newspaper on 14th August,2024.

pdf

Is FCS Software Solutions Ltd. worth buying?

506 Votes:

Buy 75.1%

Sell 7.51%

Hold 17.39%