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BSE Code : 532666 | NSE Symbol : FCSSOFT | ISIN : INE512B01022 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December 2024 Appointment of Pradeep Kumar Sharma as an Additional Director to act as Independent Director (As Per BSE Announcement Dated on: 13/02/2025)
12-Nov-2024	14-Nov-2024	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In continuation of earlier intimation submitted vide XBRL mode dated 7th November 2024 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 inter alia to consider approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2024 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015 together with Statement of Assets and Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on: 14/11/2024)
22-Aug-2024	22-Aug-2024	Change in Directors	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
08-Aug-2024	13-Aug-2024	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 inter alia to consider approve the Unaudited Financial Results of the Company for the quarter ended on June 30th 2024 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that the Board od Directors in its 218th Meeting held today i.e. Tuesday, August 13, 2024. Un-audited Financial Results of the Company for the quarter ended on June 30, 2024, as per IND-AS Rules of Companies (Indian Accounting Standard) Rules, 2015. (As Per Bse Announcement Dated on 13.08.2024)
16-May-2024	24-May-2024	Accounts	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th May 2024 inter alia to consider approve following agenda item: 1.Audited Financial Results of the Company for the quarter and Financial Year ended on MARCH 31 2024. 2.Any other matter(s) with due permission of chairman and Directors present. Pursuant to the provisions of Regulation 30 and other applicable Regulationss of SEBI( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that the Board of Directors to considered and approved the following matters: 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024. 2. Annual Financial Statements of the Company for the financial year ended on 31st March,2024 Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 to considered and approved the following matters: 1. Audited Financial Results of the company for the quarter and financial year ended on 31st March,2024. 2. Annual Financial Statements of the company for the financial year ended on 31st March,2024. Pursuant to the provision of Regulation 30 and other applicable Regulations of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby wish to inform you that M/s. Neeraj Arora & Associates , Practicing Company Secretaries has been appointed as the Secretariasl Auditor of the Company for the Financial Year ended 2023-24 (As per BSE Announcement Dated on 24/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI(LODR) Regulation2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday February 092024 at Corporate office of the Company at Plot No.83 Noida Dadri Road Phase II Gautam Buddha Nagar Noida-201305 inter alia to consider and approve the following items: 1. Unaudited Financial Results of the Company for the quarter ended on December 312023 as per IND-AS Rules of Company (Indian Accounting Standard ) Rules2015. 2. Any other matter with due permission of chairman 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 216th Meeting held today i.e. Friday, February 09, 2024 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 Un-audited Financial Results of the Company for the quarter ended on December 31,2023. (As Per BSE Announcement Dated on 09/02/2024)
29-Nov-2023	29-Nov-2023	Others	We wish to inform that, the Board of Directors of FCS Software Solutions Limited ('the Company' ) has today, i.e., November 29, 2023, considered and approved revision in terms of its investment of 79,16,338, 0.1% Non-Cumulative Non- Convertible Redeemable Preference Shares of Rs.10/- each in M/s Bloom Healthcare And Hospitality Management Private Limited to 79,16,338, 0.1% Non-Cumulative Convertible Redeemable Preference Shares of Rs.10/- each. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 We wish to inform that ,the Board of Directors of FCS Software Solutions Limited has considered and approved revision in terms of its investment .
31-Oct-2023	07-Nov-2023	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday November 07 2023 inter alia to consider approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. 2. To consider and approve the appointment of Mr. Narendra Prasad Sah as Chief Financial Officer (Key Managerial Personnel). 3. Any other matter with due permission of chairman. In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation ,2015.To consider and approved the following business 1. Un-audited Financial Results of the Company for the quarter and half year ended on september 30,2023. 2. Appointment of Mr. Narendra Prasad Sah as Chief Financial Officer ,(Key Managerial Personnel) of the Company with effect from 7th November,2023. Outcome of the 214th Meeting of the Board of Directors. (As per BSE Announcement Dated on 07/11/2023) Board Meeting Outcome for clear Financial Results copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30,2023. Clear Financial Results Copy of the 214th meeting of the Board of Directors i.e clear Financial Results for the quarter and half year ended on September 30, 2023.utcome (As Per BSE Announcement dated on 09.11.2023)
23-Aug-2023	29-Aug-2023	AGM	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To fix date time and venue for 30th Annual General Meeting and to approve the draft notice thereof. 2. Appointment of Scrutinizer for the 30th Annual General Meeting. 3. To consider and approve draft Directors Report Corporate Governance Report and Management discussion & Analysis Report along with annexure thereto for the financial year ended as on 31st March 2023. 4. To fix the e-voting period and cut-off (record date) for the purpose of e-voting at Annual General Meeting. 5. To determine date of book closure. 6. To take note of the Secretarial Audit Report for the financial year 2022-23. 7. To Consider the appointment of Mr. Ravinder Sachdeva (DIN: 10280805) as an Additional Executive Director. 8. To consider the appointment of Ms. Neelam Sharma (DIN: 10291133) as an Additional Non-Executive Director. Outcome of the 213th Meeting of the Board of Directors of the Company held on August 29, 2023 (As per BSE Announcement Dated on 29/08/2023) Intimation to stock exchange for change in Directorship pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.09.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve FCS/STX/2023 Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday 08th August 2023 inter alia to consider approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on June 30 2023 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 July 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter ended 30th June 2023 are made public. 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 212th Meeting held today i.e. Tuesday, August 08, 2023, 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, 2023, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The meeting was commenced at 4:00 PM and concluded at 6:45 P.M. Un-audited Financial Results of the company for the quarter ended on June 30, 2023,as per IND-AS Rules of Company(Indian Accounting Standard)Rules,2015. (As Per BSE Announcement Dated on 08.08.2023)
17-May-2023	29-May-2023	Accounts	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 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 2023 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 2023 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 2023 are made public. The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 (As per BSE Announcement Dated on 22/05/2023) The Board of Directors of the Company in their meeting held today i.e. Monday, May 29, 2023, 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, 2023. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2023. 3. Re-Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2023-24. 4. Re-Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2022-23. The Board of Directors of the Company in their meeting held today i.e. Monday, May 29, 2023, 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, 2023. 2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2023. 3. Re-Appointment of M/s Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as an Internal Auditor of the Company for FY 2023-24. 4. Re-Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2022-23. (As Per BSE Announcement Dated on 29.05.2023) Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we hereby inform you that M/s VS Associates, practicing Company Secretaries has been re-appointed as the Secretarial Auditor of the Company for the Financial Year 2022-23 in the Board of Directors meeting held on 29th May, 2023, please find enclosed herewith the brief profile of our Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday February 13 2023 inter alia to consider approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 31 2022 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 January 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for the quarter ended on December 31 2022 are made public. 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 210th Meeting held today i.e. Monday, February 13, 2023, 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, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. 2. Any other matter with due permission of chairman. 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 209th Meeting held today i.e. Monday, November 14, 2022, 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 and half year ended on September 30, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 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 209th Meeting held today i.e. Monday, November 14, 2022, 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 and half year ended on September 30, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. (As Per BSE Announcement Dated on 14.11.2022) 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 209th Board meeting held on 14th November, 2022 and published in the following newspapers on 16th November, 2022: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 We wish to inform that the meeting of Board of Directors of the company is scheduled to be held on Friday August 12 2022 Inter alia to consider the Un-audited Financial Results of the Company for the quarter ended on June 30 2022 and any other matter with due permission of Chairman. Further as per Companys Code of Conduct for prevention of insider Trading the Trading window for dealing in securities of the company is closed for all Directors Key Managerial Personnels and Designated persons from 1st July 2022 and shall remain closed till the expiry of 48 hours after the announcement of financial results of the Company for quarter ended 30th June 2022. 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 208th Meeting held today i.e. Friday, August 12, 2022, 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, 2022, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. (As per BSE Announcement Dated on 12/08/2022) 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 208th Board meeting held on 12th August, 2022 and published in the following newspapers on 13th August, 2022: 1. Financial Express, New Delhi - English Newspaper 2. Haribhoomi, New Delhi- Hindi Newspaper (As Per BSE Announcement Dated on 13/08/2022)
01-Jul-2022	07-Jul-2022	AGM	FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 7th July 2022 at FCS House Plot No. 83 NSEZ Noida Dadri Road Phase II Gautam Buddha Nagar Noida - 201305. Appointment of Statutory Auditors of the Company. This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. SPMG & Company, Chartered Accountants, (ICAI- Firm Registration no. 509249C), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 29th Annual General Meeting to be held on Wednesday, August 03, 2022, till the conclusion of the 34th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. 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 207th Meeting held today i.e. Thursday, July 07, 2022, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.) (As per BSE Announcement Dated on 07/07/2022) 1. Appointment of Mr. Brijesh Singh Bhadauriya as an Additional Independent Director of the Company, w.e.f 7th July, 2022. It is informed that pursuant to SEBI Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, he is not debarred from holding the office of Independent Director pursuant to any SEBI order or any such authority. (As Per BSE Announcement dated on 08.07.2022)

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FCS Software Solutions Ltd

Board Meeting