24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:53 PM
FCS Software Solutions Ltd.

BSE

  • 0.27 0.01 (3.85%)
  • Vol: 113152
  • BSE Code: 532666
  • PREV. CLOSE
    0.26
  • OPEN PRICE
    0.27
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.27(101449)

NSE

  • 0.25 0.00 (0%)
  • Vol: 226773
  • NSE Code: FCSSOFT
  • PREV. CLOSE
    0.25
  • OPEN PRICE
    0.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

FCS Software Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201709-Feb-2017 Quarterly Results (Revised)
25-Jan-201731-Jan-2017 Quarterly Results
07-Dec-201614-Dec-2016 Quarterly Results
12-Sep-201614-Sep-2016 (Revised) & Quarterly Results (Revised)
06-Sep-201609-Sep-2016 FCS Software Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on September 09, 2016, inter alia, to consider and approve the revised financial results for the quarter ended June 30, 2016, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015 notified by MCA dated February 16, 2015 and SEBI circular dated July 05, 2016 which are required to be filed before September 14, 2016. & Quarterly Results
26-Aug-201626-Aug-2016 FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to transact the following; 1. To fix date, time and venue for the 23rd 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.
16-Aug-201613-Aug-2016 Quarterly Results
05-Apr-201612-Apr-2016 FCS Software Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 12, 2016, 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.
11-Feb-201612-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results (Revised)
30-Oct-201509-Nov-2015 Quarterly Results
27-Aug-201528-Aug-2015 Audited Results
21-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, inter alia, 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 March 31, 2015. 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 22nd Annual General Meeting and to approve the draft notice thereof. 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 for the purpose of e-voting at Annual General Meeting.
10-Aug-201514-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
13-Oct-201414-Oct-2014 The Board of Directors of the Company will be held on October 14, 2014, 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, based on the approval of stock exchanges dated 8th & 9th October, 2014.
22-Aug-201425-Aug-2014 The Board of Directors of the Company will be held on August 25, 2014, inter alia, to consider and take 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 take note of Director liable to retire by rotation. 3. To consider re-appointment of Independent Directors in forthcoming Annual General Meeting. 4. To approve appointment of Ms. Shweta Shatsri as an Independent Director subject to approval of members in forthcoming Annual General Meeting. 5. To consider and approve appointment of Mr. Rohit Pratap Singh as Director of the Company and fixing his remuneration subject to approval of members in forthcoming Annual General Meeting. 6. To consider re-appointment & remuneration of Statutory Auditors. 7. To fix date, time and venue for the 21st Annual General Meeting and to approve the draft notice thereof. 8. To fix dates of Book Closure. 9. Fixing the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting. 10. 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. 11. Approval and adoption of new Articles of Association of the Company as per new provisions of Companies Act, 2013 subject to approval of members in forthcoming Annual General Meeting.