Company Profile

FCS SOFTWARE SOLUTIONS LTD.

NSE : FCSSOFTBSE : 532666ISIN CODE : INE512B01022Industry : IT - Software House : Private
BSE0.520.02 (+4 % )
PREV CLOSE (Rs.) 0.50
OPEN PRICE (Rs.) 0.52
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 53749
TODAY'S LOW / HIGH (Rs.)0.52 0.52
52 WK LOW / HIGH (Rs.)0.19 0.54
NSE0.60 0.05 (+9.09 % )
PREV CLOSE(Rs.) 0.55
OPEN PRICE (Rs.) 0.60
BID PRICE (QTY) 0.60 (1015765 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 8328455
TODAY'S LOW / HIGH(Rs.) 0.55 0.60
52 WK LOW / HIGH (Rs.)0.1 0.8

Board Meetings

Source Date Board Meeting Date Details
06-Feb-2020 13-Feb-2020 Quarterly Results & Inter alia, to approve the following: 1. Appointment of Secretarial Auditor for financial year 2019-20. 2. Discuss on ietter received from stock exchanges on matter of non -compliance with the provisions Cf Regulation 17(1), 18(1), 19(1), 19(2), 20(2) and 21(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Board Compositions. 3. Any other matter with due permission of the chairman.
06-Nov-2019 14-Nov-2019 Quarterly Results Inter alia has considered and approved as follows, To take note on appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non ? executive & Independent) of the Company.
07-Oct-2019 14-Oct-2019 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve 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 Meeting Ordinary 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 and financial year ended as on 31st March 2019 4. To fix the voting period and cut-off date 5. To determine dates of book closure 6. To take note the Secretarial Audit Report for the financial year 2018-19
16-Sep-2019 20-Sep-2019 FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 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.
08-Aug-2019 14-Aug-2019 Quarterly Results (Revised) Inter alia, to consider the following: 1. To take note on resignation of Mr. Shiv Nandan Sharma, Independent Director of the company. 2. To take approval from Board for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited.
06-Aug-2019 13-Aug-2019 Quarterly Results
18-Jun-2019 28-Jun-2019 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 Meeting 3. 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.
21-May-2019 30-May-2019 Audited Results inter alia, to consider, approve and publish audited Financial Results of the Company for the quarter and year ended March 31, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.
08-Apr-2019 19-Apr-2019 Amalgamation 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.
01-Feb-2019 11-Feb-2019 Quarterly Results (Revised) & Amalgamation (Revised) Inter alia, to consider Amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited