Board Meetings for FCSSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FCSSOFT | FCS Software Solutions Limited | 26 Aug 2016 | 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, 2016. 3) To Determine date of book closure. 4) Fixing the voting period and cut-off date( record date) for the purpose of e-voting at annual General Meeting. 5) To take note of Director liable to retire by rotation. 6) To take on record the Secretarial Audit Report issued by Ms. Parul Jain , Company )Secretary in Whole-time Practice. 7) To take on note ratification of Statutory Auditor of the Company, M/s SPMG & Company subject to approval of members in forthcoming Annual General meeting. 8) To consider re-appointment of Mr. Govinda Sahu, Executive Director of the Company who shall retire by rotation subject to approval of members in forthcoming Annual General Meeting. 9) To consider regularization of Mr. Sunil Sharma, who was appointed as an Additional Director in the Board meeting held on August 13, 2016, subject to approval of members in forthcoming Annual General Meeting. 10) To consider Amendment & Adoption of Memorandum of Association of the Company as per Companies Act, 2013 subject to approval of members in forthcoming Annual General Meeting. | |
| FCSSOFT | FCS Software Solutions Limited | 13 Aug 2016 | Results/Others | Inter alia, to consider the below mentioned agenda:(a) Consider, approve and publish unaudited Financial Results of the Company for the quarter ended June 30, 2016.(b) Appointment of Mr. Sunil Sharma, as additional director of the Company. | |
| FCSSOFT | FCS Software Solutions Limited | 30 May 2016 | Results | inter alia , to consider approve and publish audited Financial Results of the Company for the quarter and year ended March 31, 2016. | |
| FCSSOFT | FCS Software Solutions Limited | 12 Apr 2016 | Preferential issue | inter alia, to consider and take on record the allotment, in compliance with Chapter VII of SEBI(ICDR) Regulations, 2009, of 5 Crore Equity Shares on conversion of preferential Warrants. | |
| FCSSOFT | FCS Software Solutions Limited | 12 Feb 2016 | Results | Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Nov 2015 | Board meeting Rescheduled | FCSSOFT : 14-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 9, 2015 Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors shall now been rescheduled for November 14, 2015 (Revised). | |
| FCSSOFT | FCS Software Solutions Limited | 09 Nov 2015 | Results | Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended September 30, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 28 Aug 2015 | Others | interalia, to consider and take on record the following transactions:1. To consider and take note of Directors Report along with the annexures thereto for the financial year ended as on March 31, 20 15.2. To Consider and approve the Audited Balance sheet as at March 31, 2015 and Profit & Loss Statement for the period ending as on March 31, 2015 and all annexure & statements.3. To take note of Director liable to retire by rotation.4. To recommend the ratification of Appointment M/s. SPMG & Co. Chartered Accountants, Statutory Auditors for the financial year 2015-16.5. To take on records the Secretarial Audit Report issued by Manju Pathak, Company Secretary in Whole-time Practice.6. To fix date, time and venue for the Annual General Meeting and to approve the draft noticethereof.7. To fix dates of Book Closure.8. To consider re-appointment of Mr. Dalip Kumar as Managing Director of the Company.9. Fixing the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting. | |
| FCSSOFT | FCS Software Solutions Limited | 14 Aug 2015 | Results | inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended June 30, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 30 May 2015 | Board Meeting Deferred | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015, Inter alia, to consider and take on record the Audited Annual Financial Results of the Company for the quarter and year ended March 31, 2015. The Company has now informed the Exchange that the Board Meeting has been deferred for May 30, 2015, | |
| FCSSOFT | FCS Software Solutions Limited | 29 May 2015 | Results | Inter alia, to consider and take on record the Audited Annual Financial Results of the Company for the quarter and year ended March 31, 2015. | |
| FCSSOFT | FCS Software Solutions Limited | 13 Feb 2015 | Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| FCSSOFT | FCS Software Solutions Limited | 14 Nov 2014 | Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| FCSSOFT | FCS Software Solutions Limited | 14 Oct 2014 | Preferential issue | Inter alia, to consider allotment of 14,00,00,000 (Fourteen Crores) Warrants Convertible into Equivalent number of Equity Share on a preferential basis, ranking pari passu with the existing equity share, to promoter and non -promoter group. | |
| FCSSOFT | FCS Software Solutions Limited | 25 Aug 2014 | Others | Interalia, to consider and taken on record the following transactions: 1) To consider and take note of Directors Report for the financial year ended as on March 31,2014. 2) To approve allotment of preferential warrants convertible into equity shares to promoter and non-promoter category subject to approval of shareholders in forthcoming Annual General Meeting and other necessary approvals. 3) To fix date, time and venue for the Annual General Meeting and to approve the draft notice thereof. |