Firstsource Solutions Ltd. Corporate Filings & Announcements

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

Load latest

Firstsource Solutions Ltd.

06 May 2019

339.45

4.41%

Corp. Note

Firstsource Solutions Ltd - 532809 - Corporate Action-Board approves Dividend

BSE India

We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, interalia approved the following:- 1. To recommend to the Members at the 18th Annual General Meeting of the Company, payment of Equity Dividend for the year ended 31st March 2019 @ 20% or Rs. 2/- per share on the paid-up share capital of the Company.

pdf

Firstsource Solutions Ltd.

06 May 2019

339.45

4.41%

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. 6th May 2019, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. 2. To recommend to the Members at the 18th Annual General Meeting of the Company, payment of Equity Dividend for the year ended 31st March 2019 @ 20% or Rs. 2/- per share on the paid-up share capital of the Company.

pdf

Firstsource Solutions Ltd.

06 May 2019

339.45

4.41%

Corp. Note

Firstsource Solutions Ltd - 532809 - Declaration Of Audited Standalone And Consolidated Financial Results For The …

BSE India

We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, has decided the following: 1. To consider, the Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2019, copies of which are enclosed herewith alongwith copies of Auditors' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. To recommend to the Members at the 18th Annual General Meeting of the Company, payment of Equity Dividend for the year ended 31st March 2019 @ 20% or Rs. 2/- per share on the paid-up share capital of the Company. We request you to take the above on record.

pdf

Firstsource Solutions Ltd.

06 May 2019

339.45

4.41%

Annual Report

Annual report for Firstsource Solutions Ltd. for FY-2019

pdf

Firstsource Solutions Ltd.

02 May 2019

339.45

4.41%

Corp. Note

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 Monday, 6th May 2019 at 15:30 Hours IST to discuss the financial performance of the Company for the quarter and financial year ended 31st March 2019. You are requested to notify your constituents accordingly.

pdf

Firstsource Solutions Ltd.

30 Apr 2019

339.45

4.41%

Corp. Note

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFIRSTSOURCE SOLUTIONS LTD. 2CININE684F01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34880000 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Nambiar Designation: Company Secretary & Compliance Officer EmailId: pooja.nambiar@firstsource.com Name of the Chief Financial Officer: Dinesh Jain Designation: President & CFO EmailId: dinesh.jain@firstsource.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Firstsource Solutions Ltd.

27 Apr 2019

339.45

4.41%

Corp. Note

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Further to our letter dated 3rd April 2019, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board of Directors of our Company at its meeting scheduled on Monday, 6th May 2019 inter-alia, may consider recommendation of final dividend, if any, for the financial year ended 31st March 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. You are requested to take the above on record.

pdf

Firstsource Solutions Ltd.

15 Apr 2019

339.45

4.41%

Corp. Note

Firstsource Solutions Ltd - 532809 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing …

BSE India

As required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a certificate obtained from Practising Company Secretary, Rathi & Associates, Company Secretaries for the half year ended 31st March 2019. You are requested to kindly take the above on record.

pdf

Firstsource Solutions Ltd.

10 Apr 2019

339.45

4.41%

Corp. Note

FIRSTSOURCE SOLUTIONS LTD. - 532809 - Statement Of Investor Complaints For The Quarter Ended March 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 059590 Name of the Signatory :- Pooja NambiarDesignation :- Company Secretary and Compliance Officer