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 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 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 Thursday, 14th November, 2019 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. To take note on Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To take note on appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non executive & Independent) of the Company.3. Any other matter with due permission of the chairman.This is for your information and records. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Oct 2019 | 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 Monday, 14th day of October, 2019 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 26th Annual General Meeting and to approve the draft notice thereof.2. 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, 2019 together with the reports of the Directors and Auditors thereon. To consider re-appointment of Sunil Sharma, Director liable to retire by rotation.Special Business: To consider re-appointment of Ms. Shweta Shatsri, Independent director. To consider re-appointment Mr. Shayam Sunder Sharma, Independent director. To consider re-appointment of Mr Dalip Kumar, Chairman & Managing Director. 3. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2019.4. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.5. To determine dates of book closure.6. To take note the Secretarial Audit Report for the financial year 2018-19. | |
| FCSSOFT | FCS Software Solutions Limited | 20 Sept 2019 | Other business matters | Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2019 at 4:00 P.M. 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. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company.2. Re-appointment of Ms. Shweta Shatsri, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company | |
| FCSSOFT | FCS Software Solutions Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 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, 13th August, 2019 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. To take note on Un-audited Financial Results of the Company for the quarter ended on June 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To take note on resignation of Mr. Shiv Nandan Sharma, Independent Director of the company.3. Any other business with due permission of the chairman. | |
| FCSSOFT | FCS Software Solutions Limited | 28 Jun 2019 | Other business matters | Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th June, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia to consider and approve: 1. To call Extra - Ordinary General Meeting (EGM) for approval of scheme of amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited.2. To appoint scrutinizer for the scrutiny of e-voting results to be carried out in above Extra - Ordinary General Meeting3. To fix record date/ cut �� off date for above Extra - Ordinary General Meeting.4. To decide e-voting period for above Extra - Ordinary General Meeting.5. To approve draft notice of Extra �� Ordinary General meeting alongwith explanatory statement thereof.6. To discuss, consider and approve any other matter as may be considered necessary | |
| FCSSOFT | FCS Software Solutions Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| FCSSOFT | FCS Software Solutions Limited | 19 Apr 2019 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th April, 2019 at 03:30 P.M. 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 the following matters:1. To consider and approve the scheme of amalgamation of FCS Software Solutions Limited with its wholly owned subsidiary companies.2. To consider any other matter with the permission of the Chairman.This is for your information and records. | |
| FCSSOFT | FCS Software Solutions Limited | 11 Feb 2019 | Financial Results/Other business matters | FCSSOFT : 11-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 01, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2019, To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| FCSSOFT | FCS Software Solutions Limited | 01 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| FCSSOFT | FCS Software Solutions Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| FCSSOFT | FCS Software Solutions Limited | 24 Aug 2018 | Other business matters | 1. To fix date, time and venue for the 25th Annual General Meeting and to approve the draft notice thereof.2. 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, 2018, together with the reports of the Directors and Auditors thereon.�� To consider re-appointment of Director liable to retire by rotation. Special business:�� To regularize the appointment of Additional Director, Mr. M. P Singh.�� Alteration of objects clause in the Memorandum of Association.�� Alteration in the Memorandum of Association of the Company as per Companies Act, 2013. 3. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2018.4. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.5. To determine dates of book closure.6. To take note of the Secretarial Audit Report for the financial year 2017-18. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| FCSSOFT | FCS Software Solutions Limited | 25 May 2018 | Financial Results | inter alia , to consider approve and publish audited Financial Results of the Company for the quarter and Year ended March 31, 2018 as per Ind-As Rules of Company (Indian Accounting Standard) Rules, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 24 Apr 2018 | Fund Raising/Other business matters | Intimation of meeting of the Board of Directors of the Company to be held on Tuesday, 24th April, 2018 on a shorter notice. | |
| FCSSOFT | FCS Software Solutions Limited | 28 Mar 2018 | Other business matters | Intimation of Meeting of the Board of Directors of the Company to be held on Wednesday, 28th March, 2018 |