AllNewsAnnouncementRecos

Today:

FCS

52-Wk:

FCS

Today:

FCS

52-Wk:

FCS

FCS Software Solutions Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for 28th Annual General Meeting. 3. To consider businesses to be transacted at Annual General Meeting Ordinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2021 together with the reports of the Directors and Auditors thereon. To consider appointment of a Director in place of Mr. Sunil Sharma, Executive Director of the Company, who retire by rotation and being eligible, offered himself for re-appointment. Special Business: To consider and approve the terms and conditions of re-appointment of Mr. Sunil Sharma, executive director, along with fixing remuneration. 4. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2021. 5. To fix the e-voting period and cut-off date (record date)

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

This is to inform you that pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith cuttings of newspapers (Financial Express in English Edition and Hari Bhoomi in Hindi Edition) in which Unaudited Financial Results for the Quarter ended 30th June, 2021 have been published. We request you to take the same on record.

FCS Software Solutions Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 13, 2021.

| Announcement

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 200th Meeting held today i.e. Friday, August 13, 2021, 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, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M.

FCS Software Solutions Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August 13, 2021.

| Announcement

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 200th Meeting held today i.e. Friday, August 13, 2021, 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, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M.

FCS Software Solutions Board Meeting Outcome for Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August...

| Announcement

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 200th Meeting held today i.e. Friday, August 13, 2021, 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, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M. This is for your information and records

FCS Software Solutions Board Meeting Outcome for Outcome Of The 200Th Meeting Of The Board Of Directors Of The Company Held On Friday, August ...

| Announcement

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 200th Meeting held today i.e. Friday, August 13, 2021, 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, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was concluded at 5:45 P.M. This is for your information and records

FCS Software Solutions Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR QUARTERLY FINANCIAL RESULTS

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2021, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman.

FCS Software Solutions Compliances Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant accounting standards for the half year ended on 31st March, 2021. This is for your information and records.

FCS Software Solutions Shareholding for the Period Ended June 30, 2021

| Announcement

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

FCS Software Solutions Undertaking For Initial Disclosure Under Large Corporate Criteria

| Announcement

Ref:- SEBI circular No. SEBI/ HO/DDHS/ CIR/ P/2018/44 dated 26th November, 2018. Dear Sir/Madam, With reference to the captioned circular, we would like to inform you that FCS Software Solutions Limited does not fall within the definition of Large Corporate as defined in the said circular and therefore the prescribed related provisions are not applicable to the Company. Kindly take the aforesaid information on record and oblige.

FCS Software Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take the document on record. Thanking you

FCS Software Solutions Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

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
0000
Name of the Signatory :- Harsha Sharma
Designation :- Company Secretary and Compliance Officer

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to outcome of 199th Board meeting held on 29th June, 2021 and published in the following newspapers on 1st July, 2021: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper This is for your information and records. Thanking You

FCS Software Solutions Closure of Trading Window

| Announcement

This is to inform you that pursuant to the Companys Code of Conduct for prevention of insider trading adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, the trading window for dealing in Companys shares shall remain closed for all designated employees, Directors, KMPs and designated persons of the company from 1st July, 2021 till the end of 48 hours after the declaration of financial result for quarter ended on 30th June, 2021 are made public. This is for your kind information and records. Thanking you,

FCS Software Solutions Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

We have submitted Secretarial Compliance Report for FY 2020-21 on 29th June, 2021 which has some typographical error in the report, the received revised Secretarial Compliance Report form Harsh Oberoi, Practicing Company Secretary, for the financial year ended March 31, 2021 received on 30th June, 2021. Now, we are submitting revised Secretarial Compliance Report form for the financial year ended March 31, 2021 Please take the same on record.

FCS Software Solutions FCS Software Solutions Limited (Scrip Code :- 532666/FCSSOFT):- Submission Of Brief Profile Of Internal Auditor Of The C...

| Announcement

Further to our submission pertaining to appointment of Internal Auditor on 29th June, 2021 for Financial Year 2021-22, please find enclosed herewith the brief profile of our Internal Auditor. The details of Internal Auditor are as below:- Name of the Firm:- SPMG & Company Qualification:- Chartered Accountants Email Id:- sharad@spmgindia.com

FCS Software Solutions Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Harsh Oberoi, Practising Company Secretary, for the financial year ended March 31, 2021. Please take the same on record. Thanking You

FCS Software Solutions Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM. This is for your information and records. Thanking You

FCS Software Solutions Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM. This is for your information and records. Thanking You

FCS Software Solutions Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM.

FCS Software Solutions Outcome Of The 199Th Meeting Of The Board Of Directors Of The Company Held On 29Th June, 2021.

| Announcement

The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22. The meeting was commenced at 3:00 PM and concluded at 7:10 PM.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of 199th Board meeting to be held on Tuesday, 29th June, 2021 and published in the following newspapers on 24th June, 2021: 1. Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records. Thanking You

FCS Software Solutions Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation, 2015

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, June 29, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021, 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 April, 2021 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2021are made public. This is for your kind information and records. Thanking you,

FCS Software Solutions Shareholding for the Period Ended March 31, 2021

| Announcement

FCS Software Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

FCS Software Solutions Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regula...

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Compliance Certificate for the quarter and financial year ended on March 31, 2021 duly signed by Mr. Vikas Gandhi, Whole Time Practicing Company Secretary. We request you to take the document on record. Thanking you

FCS Software Solutions Statement Of Investor Complaints For The Quarter Ended March 2021

| Announcement

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
0000
Name of the Signatory :- HARSHA SHARMA
Designation :- Company Secretary and Compliance Officer

FCS Software Solutions Sub: Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat...

| Announcement

As per listing regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby enclose a compliance certificate in relation to both physical and electronic share transfer facility that are maintained by the Company Registrar and Share Transfer Agent i.e. Link Intime India Private Limited. We request you to take the document on record. Thanking you,

FCS Software Solutions Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st December, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take the document on record. Thanking you,

FCS Software Solutions Closure of Trading Window

| Announcement

This is to inform you that pursuant to the Companys Code of Conduct for prevention of insider trading adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019 regarding amendment in clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 effective from 1st April, 2019, the trading window for dealing in Companys shares shall remain closed for all designated employees, Directors, KMPs and designated persons of the company from 1st April, 2021 till the end of 48 hours after the declaration of financial result for quarter and half year ended on 31st March, 2021 are made public.

FCS Software Solutions Outcome Of The 198Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, March 30, 2021.

| Announcement

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 198th Meeting held today i.e. Tuesday, March 30, 2021, 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. Transfer of Investment in Shares held in wholly owned subsidiaries namely cGain Analytics Private Limited, Zero Time Constructions Private Limited and Innova e-Services Private Limited.

FCS Software Solutions Outcome Of The 198Th Meeting Of The Board Of Directors Of The Company Held On Tuesday, March 30, 2021.

| Announcement

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 198th Meeting held today i.e. Tuesday, March 30, 2021, 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. Transfer of Investment in Shares held in wholly owned subsidiaries namely cGain Analytics Private Limited, Zero Time Constructions Private Limited and Innova e-Services Private Limited.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

This is to inform you that pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith cuttings of newspapers (Financial Express in English Edition and Hari Bhoomi in Hindi Edition) in which Unaudited Financial Results for the Quarter ended 31?* December, 2020 have been published. We request you to take the same on record.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

This is to inform you that pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith cuttings of newspapers (Financial Express in English Edition and Hari Bhoomi in Hindi Edition) in which Unaudited Financial Results for the Quarter ended 31?* December, 2020 have been published. We request you to take the same on record.

FCS Software Solutions Announcement under Regulation 30 (LODR)-Meeting Updates

| Announcement

Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s VS Associates, practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2020-21 in the Board of Directors meeting held on 10th February, 2021. This is for your information and records.

FCS Software Solutions Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 2021.

| Announcement

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 197th Meeting held today i.e. Wednesday, February 10, 2021, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M.

FCS Software Solutions Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 2021.

| Announcement

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 197th Meeting held today i.e. Wednesday, February 10, 2021, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M.

FCS Software Solutions Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 2021

| Announcement

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 197th Meeting held today i.e. Wednesday, February 10, 2021, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M. This is for your information and records. Thanking You,

FCS Software Solutions Outcome Of The 197Th Meeting Of The Board Of Directors Of The Company Held On Wednesday, February 10, 2021

| Announcement

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 197th Meeting held today i.e. Wednesday, February 10, 2021, 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 December 31, 2020, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2020-21. The meeting was concluded at 08.05 P.M. This is for your information and records. Thanking You,

FCS Software Solutions Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of 197th Board meeting to be held on Wednesday, 10th February, 2021 and published in the following newspapers on 4th February, 2021: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi - Hindi Newspaper This is for your information and records.

FCS Software Solutions Board Meeting Intimation for Intimation Of 197Th Meeting Of The Board Of Directors Of The Company

| Announcement

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2021, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman.

Tell us about you

Find us at the office

Eastmond- Sukel street no. 62, 79540 Hanga Roa, Easter Island

Give us a ring

Jaquelinee Wrate
+74 201 709 645
Mon - Fri, 9:00-15:00

Reach out