Firstsource Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Firstsource Solutions Ltd. on BSE

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Firstsource Solutions Ltd.

02 Aug 2019

313.85

-1.37%

Corp. Note

Firstsource Solutions Ltd - 532809 - Outcome of Board Meeting

BSE India

We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 2nd August 2019, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. Appointment of Mr. Vipul Khanna as Additional Director and the Managing Director & CEO for a term of five (5) consecutive years with effect from 2nd August 2019, subject to the requisite approvals. 3. Restructuring of global holding structure of Firstsource Group USA, Inc., a wholly owned subsidiary of the Company by issuing the fresh equity to Firstsource Solutions UK Limited, a wholly owned subsidiary of the Company. This will not change the overall holding of the Company. The Meeting commenced at 11:40 a.m. and concluded at 01:15 p.m. We request you to take the above on record.

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Firstsource Solutions Ltd.

29 Jul 2019

313.85

-1.37%

Company Update

Firstsource Solutions Ltd - 532809 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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 Friday, 2nd August 2019 at 19:00 Hours IST to discuss the financial performance of the Company for the quarter ended 30th June 2019. You are requested to notify your constituents accordingly.

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Firstsource Solutions Ltd.

20 Jul 2019

313.85

-1.37%

Company Update

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Shareholding for the Period Ended June 30, 2019

BSE India

Firstsource Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Firstsource Solutions Ltd.

17 Jul 2019

313.85

-1.37%

Company Update

Firstsource Solutions Ltd - 532809 - General Announcement For Change In Key Managerial Personnel (KMP) Of …

BSE India

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the current term of Mr. Rajesh Subramaniam, Managing Director & CEO of the Company, will expire on 31st July, 2019 by efflux of time. Mr. Subramaniam has expressed a desire not to seek reappointment. Mr. Vipul Khanna, Executive Vice President & Global Head of Cognizant Digital Operations, has accepted the Company's offer for appointment as its Managing Director & CEO with effect from 2nd August, 2019. The above matters will be considered by the Board of Directors of the Company at its next meeting scheduled on 2nd August, 2019. You are requested to take the above information on record.

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Firstsource Solutions Ltd.

11 Jul 2019

313.85

-1.37%

Company Update

Firstsource Solutions Ltd - 532809 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

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 022220 Name of the Signatory :- Ms. Pooja NambiarDesignation :- Company Secretary and Compliance Officer

Firstsource Solutions Ltd.

04 Jul 2019

313.85

-1.37%

Corp. Note

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly note that during the quarter ended 30th June 2019, 3i Infotech Limited our Registrar and Transfer Agent had received no request for shares to be Rematerialized/ Dematerialized for the said period. You are requested to take note of above under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

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Firstsource Solutions Ltd.

04 Jul 2019

313.85

-1.37%

Corp. Note

Firstsource Solutions Ltd - 532809 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2018-19, which contains, inter-alia, the Notice convening the Eighteenth Annual General Meeting (AGM). The same is also available on the Company''s website viz., www.firstsource.com. Request you to kindly take the same on record.

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Firstsource Solutions Ltd.

27 Jun 2019

313.85

-1.37%

Board Meeting

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Friday, 2nd August 2019 to consider, interalia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019. You are requested to take the above on record.

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Firstsource Solutions Ltd.

27 Jun 2019

313.85

-1.37%

SAST

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Closure of Trading Window

BSE India

In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and in view of Prohibition of Insider Trading, Regulations 2015, the "Trading Window" for Trading in the securities of the Company will remain closed from Monday, 1st July, 2019 to Tuesday, 6th August, 2019 and shall re-open on Wednesday, 7th August, 2019 i.e. after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. You are requested to take the above on record.

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Firstsource Solutions Ltd.

26 Jun 2019

313.85

-1.37%

AGM

Firstsource Solutions Ltd - 532809 - Annual General Meeting Notice

BSE India

This is to inform you that the 18th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 2nd August 2019 at 3.30 p.m. at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai 400 050.

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Is Firstsource Solutions Ltd. worth buying?

1078 Votes:

Buy 81.54%

Sell 9.74%

Hold 8.72%

RESEARCH REPORTS

Hold SEE REPORTS >

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