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 Feb 2018 | Results | : Inter alia, to consider approve and publish un-audited Financial Results of the Company for the quarter ended December 31,2017 as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Nov 2017 | Results | Inter alia, to consider, approve and publish unaudited Financial Results of the Company for the quarter and half year September 30, 2017 as per Ind-AS Rules of the Company . | |
| FCSSOFT | FCS Software Solutions Limited | 12 Oct 2017 | Meeting Updates | inter alia, to consider the following matters: 1) To discuss on disqualification of Mr. Govinda Sahu and his vacation from Directorship of the Company and also to decide on his redesignation to continue as an employee of the Company. 2) To consider the appointment of Mr. Chetan Kumar Verma as an additional Director of the Company. 3) To Consider any other matter with the permission of the Company. | |
| FCSSOFT | FCS Software Solutions Limited | 25 Aug 2017 | Meeting Updates | inter alia to consider and take on record the following business: 1) To fix date, time and venue for the Annual General Meeting and to approve the draft notice thereof. 2) To consider business to be transacted at Annual General meeting. 3) to consider and take not on the draft director Report along with the annexure thereto for the financial year ended as on March 31, 2017. | |
| FCSSOFT | FCS Software Solutions Limited | 11 Aug 2017 | Results/Others | inter alia, to consider , approve and publish unaudited Financial Results of the Company for the quarter ended June 30, 2017 and agenda as per attachment. | |
| FCSSOFT | FCS Software Solutions Limited | 02 Aug 2017 | Others | inter alia, to consider and take on record the following transactions: 1. To fix date, time and venue for the Annual General Meeting and to approve the draft notice thereof. 2. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on March 31, 2017. 3. To fix the voting period and cut-off date (record date) for the. purpose of e-voting at Annual General Meeting. 4. To take note of Director liable to retire by rotation . 5. To determine dates of book closure. 6. To take on note the Secretarial Audit Report for the financial year 2016-17. | |
| FCSSOFT | FCS Software Solutions Limited | 30 May 2017 | Board Meeting Adjourned | FCSSOFT : 30-May-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2017 inter alia , to consider approve and publish audited Financial Results of the Company for the year and quarter ended March 31, 2017 . the company has now inform the exchange that the chairman of the meeting hereby decides to adjourn the meeting from May 29, 2017 to May 30, 2017 due to lack of quorum present at the meeting. | |
| FCSSOFT | FCS Software Solutions Limited | 29 May 2017 | Results | inter alia , to consider approve and publish audited Financial Results of the Company for the year and quarter ended March 31, 2017 as per Ind-As Rules of Company (Indian Accounting Standard) Rules, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 16 Mar 2017 | Others | Inter alia, to consider and approve the performance evaluation policy of the company. | |
| FCSSOFT | FCS Software Solutions Limited | 13 Feb 2017 | Board Meeting Postponed | FCSSOFT : 13-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 09, 2017 Inter alia, to consider approve and publish un-audited Financial Results of the Company for the quarter ended December 31,2016 as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The Company has now informed the Exchange that the aforesaid meeting shall now be rescheduled for February 13, 2017 , due to the non-availability of majority of requisite board members at/within the scheduled time. | |
| FCSSOFT | FCS Software Solutions Limited | 09 Feb 2017 | Board Meeting Postponed | FCSSOFT : 09-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 31, 2017 Inter alia, to consider approve and publish un-audited Financial Results of the Company for the quarter ended December 31,2016 as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. The Company has now informed the Exchange that the aforesaid meeting shall now be rescheduled for February 09, 2017 , due to exigencies and unavoidable circumstances. | |
| FCSSOFT | FCS Software Solutions Limited | 31 Jan 2017 | Results | Inter alia, to consider approve and publish un-audited Financial Results of the Company for the quarter ended December 31,2016 as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Dec 2016 | Results | Inter alia, to consider, approve and publish unaudited Financial Results of the Company for the quarter ended September 30, 2016 | |
| FCSSOFT | FCS Software Solutions Limited | 14 Sept 2016 | Board Meeting Adjourned | FCSSOFT : 14-Sep-2016 : The company had inform the exchange that this is with reference to the earlier announcement date Septemeber 02, 2016 regarding the meeting of the Board of Directors of the Company scheduled to be held on September 09, 2016 to consider and approve the revised financial results for the quarter ended June 30, 2016, the chairman with the consent of all the directors present at the meeting hereby decides to adjourn the meeting to September 14, 2016 to get clarification on financial results for the quarter ended June 2016 to be prepared as per Ind AS rules.The company has now inform the exchange that the meeting of the board of Directors held September 09, 2016 will continue on September 14, 2016 to consider the remaining agenda items, including consideration revised unaudited Financial results of the Company for the quarter ended June 30, 2016 and any other matters with the permission of the chairman. | |
| FCSSOFT | FCS Software Solutions Limited | 09 Sept 2016 | Results | To consider and approve the revised financial results for the quarter ended June 30, 2016. |