Board Meetings for FCSSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FCSSOFT | FCS Software Solutions Limited | 14 Nov 2022 | Financial results | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| FCSSOFT | FCS Software Solutions Limited | 12 Aug 2022 | Financial results | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022. | |
| FCSSOFT | FCS Software Solutions Limited | 07 Jul 2022 | Other business matters | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 07-Jul-2022 to consider Other business matters | |
| FCSSOFT | FCS Software Solutions Limited | 30 May 2022 | Financial results | 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, 30th May, 2022, 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, 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 Company���s policy on Insider Trading has already been closed effective from 1st April, 2022 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, 2022 are made public. | |
| FCSSOFT | FCS Software Solutions Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business mattersPursuant 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, February 11, 2022, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 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 Company s policy on Insider Trading has already been closed effective from 1st January, 2022 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, 2021are made public. | |
| FCSSOFT | FCS Software Solutions Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| FCSSOFT | FCS Software Solutions Limited | 03 Sept 2021 | Other business matters | This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday, 3rd day of September, 2021 at FCS House, Plot No.83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 inter alia to consider and take on record the following businesses: 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 MeetingOrdinary 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) for the purpose of e-voting at Annual General Meeting.6. To determine dates of book closure.7. To take note of the Secretarial Audit Report for the financial year 2020-21. | |
| FCSSOFT | FCS Software Solutions Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| FCSSOFT | FCS Software Solutions Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021Pursuant 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. | |
| FCSSOFT | FCS Software Solutions Limited | 10 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020Pursuant 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. | |
| FCSSOFT | FCS Software Solutions Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020Pursuant 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, November 11, 2020 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 and half year ended September 30, 2020, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your information and records. Thanking You, | |
| FCSSOFT | FCS Software Solutions Limited | 15 Sept 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business mattersPursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 15th September, 2020 at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida 201305 (U.P.), inter alia, to consider and approve the following items:1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your kind information and records. | |
| FCSSOFT | FCS Software Solutions Limited | 04 Sept 2020 | Other business matters | To consider other business matters | |
| FCSSOFT | FCS Software Solutions Limited | 29 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business mattersPursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 notice is hereby given that as per requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 29th July, 2020 at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida, 201305 (U.P.), inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015 and to carry on any other business with the permission of the Board.Please note that pursuant to BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company as per SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the shares of the Company for all directors/ officers/ Designated employees of the Company and their relatives, shall continue to remain closed till 48 hours after the declaration of Unaudited financial Results for the quarter ended 30th June, 2020. | |
| FCSSOFT | FCS Software Solutions Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |