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Firstsource Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532809 | NSE Symbol : FSL | ISIN : INE684F01012 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 28-Oct-2024 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve FIRSTSOURCE SOLUTIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter and half year ended 30th September 2024 Financial Results for the quarter and half year ended 30th September 2024 Financial Results for the quarter and half year ended 30th September 2024 Change in directors (As Per BSE Announcement Dated on 28.10.2024)
11-Jul-2024 30-Jul-2024 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the audited consolidated and standalone financial results for the quarter ended 30th June 2024 Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 30.07.2024)
22-Apr-2024 03-May-2024 Accounts FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. Financial Results for the quarter and year ended 31st March 2024. Financial results for the quarter and year ended 31st March 2024. Approval & Continuation of Director & appointment of SMP. Financial results for the quarter and year ended 31st March 2024. Approval & Continuation of Director & appointment of SMP. Appointment of Secretarial Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on 03.05.2024)
30-Jan-2024 07-Feb-2024 Interim Dividend FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To approve the audited Consolidated and Standalone Financial Statements for the quarter ended and nine months ended on 31st December 2023. 2. may also consider a proposal for declaration of Interim Dividend for the financial year ended 31st March 2024 and for fixation of the Record Date for payment of the said Interim Dividend if declared 1. The Audited Standalone and Consolidated Financial Results for the quarter & nine months ended 31st December 2023, copies of which are enclosed herewith along with copies of Auditors'' Reports thereon and a copy of Press release relating to the financial results. 2. An Interim Dividend for the financial year ending 31st March 2024 @ Rs. 3.5 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 23rd February 2024. 3. The Board has given in principal approval for setting up a Wholly Owned Subsidiary in Australia by the name as may be decided by the management or any other name as may be approved by the statutory authorities. 4. Appointment of Chief Marketing Officer Audited Results for the quarter and nine months ended December 31, 2023 Appointment of Chief Management Officer. (As Per BSE Announcement dated on 07.02.2024)
19-Oct-2023 08-Nov-2023 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2023. Audited Results - Standalone and Consolidated for the Quarter and Half year ended 30th September 2023. (As Per BSE Announcement Dated on 08.11.2023)
01-Sep-2023 01-Sep-2023 Change in Directors Outcome of the Board Meeting Appointment/ Re-appointment of Directors Resignation of Mr. Vipul Khanna as a Director and MD & CEO effective from the close of business hours on 31st August 2023.
12-Jul-2023 02-Aug-2023 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Results - Financial Results for the quarter ended 30th June 2023 along with the auditors report. The Board of Directors at its meeting held today i.e. 02nd August 2023 approved the standalone and consolidated financial results for the quarter ended 30th June 2023 along with auditors report. The Board of Directors at its meeting held today i.e. 02nd August 2023 approved the standalone and consolidated financial results for the quarter ended 30th June 2023 along with auditors report. Appointment of Chief Human Resource Officer (SMP). (As Per BSE Announcement Dated on 02.08.2023)
24-Apr-2023 04-May-2023 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 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 Thursday 4th May 2023 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th May 2023, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended 31st March 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th May 2023, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended 31st March 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 4th May 2023 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 04.05.2023)
16-Jan-2023 02-Feb-2023 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 Thursday 2nd February 2023 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. Further to our letter dated 16th January, 2023, we wish to inform that, the Board of Directors of the Company at their meeting to be held on 2nd February, 2023 may consider a proposal for declaration of Interim Dividend for the financial year ended 31st March 2023 and for fixation of the Record Date, for payment of the said Interim Dividend, if declared. (As per BSE Announcement Dated on 27/01/2023) We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd February 2023, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results; 2. An Interim Dividend for the financial year ending 31st March 2023 @ Rs. 3.50 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 17th February 2023. Further to our letter dated 27th January 2023, we write to inform you that the Board of Directors of the Company at their meeting held today have declared an Interim Dividend for the financial year ending 31st March 2023 @ Rs. 3.50 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 17th February 2023. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi), both having electronic editions. (As Per BSE Announcement Dated on 07/02/2023)
19-Oct-2022 02-Nov-2022 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 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 Wednesday 2nd November 2022 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results; 2. Appointment of Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 2nd November 2022, subject to the approval of members through Postal Ballot; 3. Postal ballot notice seeking member''s approval for appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Non- Executive, Independent Director), not liable to retire by rotation) with effect from 2nd November 2022 and appointment of scrutinizers for the said purpose. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company at its Meeting held on 2nd November 2022 has approved grant of 100,000 stock options (each option exercisable into one equity share) to the eligible employees of the Company and its subsidiaries under Firstsource Solutions Limited Employee Stock Option Plan 2019 in terms of Securities and Exchange Board of India (Share Based and Employee Benefits and Sweat Equity) Regulations 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today have appointed Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non-Executive, Independent Director, not liable to retire by rotation) with effect from 2nd November 2022, subject to the approval of members through Postal Ballot. The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. (As Per BSE Announcement Dated on 02/11/2022)
30-Jun-2022 03-Aug-2022 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 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 Wednesday 3rd August 2022 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. Kindly requested to take the above on record. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 3rd August 2022, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022, copies of which are enclosed herewith along with copies of Auditors'' Reports thereon and a copy of Press release relating to the financial results. Kindly note that the Statutory auditors have issued the auditors reports without UDIN generation due to technology disruption on the ICAI portal. Revised reports with UDIN will be issued to the Company subsequently. UDIN can be generated up to 60 days from the date of signing of the report' The Meeting commenced at 11.00 a.m. and concluded at 12.05 p.m. We request you to take the above on record. (As Per BSE Announcement dated on 03.08.2022)
11-Apr-2022 05-May-2022 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 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 Thursday 5th May 2022 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022. Kindly requested to take the above on record. The Board of Directors of the Company at their meeting held today i.e. 5th May 2022, inter-alia approved the following: 1.The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022, copies of which are enclosed herewith along with copies of Auditors'' Reports thereon and a copy of Press release relating to the financial results. 2. Appointment of Ms. Vanita Uppal (DIN 07286115) as an Additional Director(Non-Executive, Independent Women Director, not liable to retire by rotation) with effect from May 5, 2022, subject to the approval of members in the ensuing AGM to be held for FY 2021-22. 3.Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (RegNo. 117366W/W-100018) as Statutory Auditors of the Company to hold office from the conclusion of the 21st AGM till the conclusion of the 26th AGM to be held for the financial year 2026-27, subject to the approval of the Members in the ensuing AGM to beheldforFY2021-22. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 5th May 2022 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on 5th May 2022 approved the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/W-100018) as Statutory Auditors of the Company to hold office from the conclusion of the 21st AGM till the conclusion of the 26th AGM to be held for the financial year 2026-27, subject to the approval of Members. We refer to our letter dated 5th May 2022 on the captioned subject and wish to inform the following typo error in the Press Release attached to the Financial Results quarter and financial year ended 31st March 2022: Under the head - Financial Highlights for Quarter Ended March 31st, 2022, please read 'Revenues as Rs. 15,439 million (US$ 205.5 million), 5.5% Y-o-Y and 3.1% in CC instead of Rs. 15,493 million' as mentioned in the earlier release. You are kindly requested to take the above on record. (As Per BSE Announcement Dated on 05.05.2022)
24-Jan-2022 04-Feb-2022 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 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 4th February 2022 to consider inter-alia the Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2021. Kindly requested to take the above on record. FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve We wish to inform that on 4th February 2022 the Board of Directors of the Company at their meeting may consider a proposal for declaration of Interim Dividend for the financial year ended 31st March 2022 and for fixation of the Record Date, for payment of the said Interim Dividend, if declared. You are requested to take the above on record. We wish to inform that on 4th February 2022 the Board of Directors of the Company at their meeting may consider a proposal for declaration of Interim Dividend for the financial year ended 31st March 2022 and for fixation of the Record Date, for payment of the said Interim Dividend, if declared. You are requested to take the above on record. (As per BSE Announcement Dated on 31/01/2022) Further to our letter dated 31st January 2022, we write to inform you that the Board of Directors of the Company at their meeting held today have declared an Interim Dividend for the financial year ending 31st March 2022 @ Rs. 3.50 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 18th February 2022. You are requested to take the above on record. We wish to inform you that the Board of Directors of the Company have, at there meeting held today i.e. 4th February 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021, copies of which are enclosed herewith along with copies of Auditors'' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. An Interim Dividend for the financial year ending 31st March 2022 @ Rs. 3.50 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 18th February 2022. The Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m. We request you to take the above on record. (As Per BSE Announcement Dated on 04.02.2022)
01-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 10th November 2021, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and half year ended 30th September 2021, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. The Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. We request you to take the above on record. (As Per BSE Announcement Dated on10/11/2021)
06-Jul-2021 29-Jul-2021 Quarterly Results FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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 Thursday, 29th July 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021. Kindly requested to take the above on record. Please find attached herewith the Outcome of the Board Meeting dated 29th July 2021 along with the standalone and consolidated financial results of the Company for the quarter ended 30th June 2021. We request you to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 29th July 2021 have appointed Mr. Shashwat Goenka (DIN 03486121) Non-Executive, Non- Independent Director, as the Vice Chairman of the Company with effect from 29th July 2021. The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. (As Per BSE Announcement dated on 29.07.2021)
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