Last Update Time:
20-Mar-2025 13:23:21
ISIN:
INE512B01022
Sector:
Information Technology
Symbol:
FCSSOFT
FCS Software Solutions Limited
₹2.71
₹-0.04
(-1.45%)
▼
Prev. Close
₹2.75
Open
₹2.84
Close
₹0.00
Range
₹2.57 - ₹2.85
High
₹2.84
Low
₹2.67
Ind. Close
₹0.00
VWAP
₹2.75
The current stock price of FCS Software Solutions Limited is ₹2.71, with a target price range between ₹2.57 and ₹2.85. The stock has experienced a price change of ₹-0.04 (-1.45%), reflecting recent market volatility.
Today's opening price was ₹2.84, while the previous close stood at ₹2.75.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
FCS Software Solutions Limited Price Chart
FCS Software Solutions Limited Pre Open Market Overview: 20-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 2.84
- Previous Close Price: 2.75
- Change: 0.09%
- Total Traded Volume: 5,944
- Total Buy Quantity: 483,592
- Total Sell Quantity: 459,042
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 2.76 | 853.00 | 0.00 |
| 2.77 | 1,325.00 | 0.00 |
| 2.81 | 724.00 | 0.00 |
| 2.82 | 844.00 | 0.00 |
| 2.83 | 7.00 | 0.00 |
| 2.84 | 0.00 | 41,371.00 |
| 2.85 | 0.00 | 35,003.00 |
| 2.86 | 0.00 | 20,000.00 |
| 2.87 | 0.00 | 10,986.00 |
| 2.89 | 0.00 | 608.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 2.70 | 8,760 | 2.71 | 7,267 |
| 2.69 | 32,462 | 2.72 | 18,538 |
| 2.68 | 55,598 | 2.73 | 19,575 |
| 2.67 | 153,205 | 2.74 | 37,528 |
| 2.66 | 53,127 | 2.75 | 24,341 |
Total Buy Quantity: 483592
Total Sell Quantity: 459042
Shareholding Patterns of FCS Software Solutions Limited
Key Trade Statistics of FCS Software Solutions Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 31.02 |
| Traded Value (₹ Cr.) | 0.85 |
| Total Market Cap (₹ Cr.) | 463.29 |
| Free Float Market Cap (₹ Cr.) | 370.87 |
| Impact cost | 0.24 |
| Quantity Traded | 3,006,870.00 |
| Deliverable Quantity | 1,373,004.00 |
| % of Quantity to Traded | 45.66 |
| Security VaR | 25.1 |
| Index VaR | N/A |
| VaR Margin | 25.1 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 28.6 |
| Face Value | 1 |
Key Price Statistics of FCS Software Solutions Limited
The 52-week high for FCS Software Solutions Limited was ₹4.65, recorded on 08-Apr-2024. On the other hand, the 52-week low stands at ₹2.34, with the lowest value recorded on 18-Feb-2025.
The upper band for trading is ₹3.30, and the lower band is ₹2.20. The price band is 20%.
The stock's daily volatility stands at 3.74, while the annualized volatility is 71.45. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (08-Apr-2024) | 4.65 |
| 52 Week Low (18-Feb-2025) | 2.34 |
| Upper Band | 3.30 |
| Lower Band | 2.20 |
| Price Band (%) | 20 |
| Daily Volatility | 3.74 |
| Annualised Volatility | 71.45 |
| Tick Size | 0.01 |
Key Securities Statistics of FCS Software Solutions Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 21-Sep-2005 |
| Adjusted P/E | 48.83 |
| Symbol P/E | 181.5 |
| Index | NA |
| Macro-Economic Sector | Information Technology |
| Sector | Information Technology |
| Industry | IT - Services |
| Basic Industry | IT Enabled Services |
Security Status of FCS Software Solutions Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of FCS Software Solutions Limited
| Subject | Date |
|---|---|
| Resignation of Independent director | 28-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 28-Feb-2025 |
| Resignation | 28-Feb-2025 |
| Cessation | 28-Feb-2025 |
| Appointment | 21-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 17-Feb-2025 |
| Copy of Newspaper Publication | 15-Feb-2025 |
| Integrated Filing- Financial | 15-Feb-2025 |
Corporate Actions of FCS Software Solutions Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting | 11-Sep-2024 |
| 1 | Annual General Meeting | 21-Sep-2023 |
| 1 | Annual General Meeting | 26-Jul-2022 |
| 1 | Annual General Meeting | 21-Sep-2021 |
| 1 | Annual General Meeting | 21-Sep-2020 |
| 1 | Annual General Meeting | 05-Nov-2019 |
| 1 | Annual General Meeting | 17-Sep-2018 |
| 1 | Annual General Meeting(Book Closure Dates Revised) | 20-Sep-2017 |
| 1 | Anual General Meeting | 14-Sep-2016 |
| 1 | Annual General Meeting | 10-Sep-2015 |
| 1 | Annual General Meeting | 11-Sep-2014 |
| 1 | Annual General Meeting | 19-Sep-2013 |
| 1 | Annual General Meeting | 17-Aug-2012 |
| 1 | Annual General Meeting | 16-Sep-2011 |
| 1 | Annual General Meeting | 21-Sep-2010 |
| 1 | Bonus 1:1 | 26-Feb-2010 |
| 1 | Fv Split Rs.10/- To Re.1/ | 15-Oct-2009 |
| 1 | Agm/Div-Re.0.50 Per Share | 03-Sep-2009 |
| 1 | Agm/Dividend - 11% Purpose Revised | 18-Sep-2008 |
| 1 | Final Dividend-15% Purpose Revised | 12-Jul-2007 |
Board Meetings of FCS Software Solutions Limited
Financial Results of FCS Software Solutions Limited
Company Directory of FCS Software Solutions Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.fcsltd.com | Head Office/ Corporate Office | A-86, Sector-57 Noida Gautam Buddha Nagar | NOIDA |
| www.fcsltd.com | Registered Office | 205, 2nd floor, Agarwal Chamber IV, 205, 2nd floor, Agarwal Chamber IV, Shakarpur | DELHI |
| www.fcsltd.com | Transfer Agent | Link Intime India Private Ltd A/40, 2nd Floor, Phase II, Naraina Industrial Area, | NEW DELHI |
Insider Trading of FCS Software Solutions Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type | ||
|---|---|---|---|---|---|
| No insider trading information available | |||||
Annual Reports of FCS Software Solutions Limited
Investor Complaints of FCS Software Solutions Limited
Event Calendar of FCS Software Solutions Limited
| Purpose | Details |
|---|---|
| Board Meeting Adjourned | The Company has informed the Exchange that the meeting of the board of directors held on June 22, 2009, inter alia discussed the Annual Accounts tabled, however Chairman of the meeting of the board of directors after discussion with the members present and in consultation with the Auditors / Chairman of the Audit Committee Meeting adjourn the meeting till June 30, 2009. |
| Results/Dividend | To consider and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and Inter alia, among other agenda items, the Board may also consider to recommend final Dividend, if any, for the said Financial Year. |
| Results/Others | To consider, approve and take on record, interalia with other items, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010 |
| Increase in Authorised Capital | Inter alia, to consider the following: (1) To approve the notice convening the Annual General Meeting of the Company; (2) To consider re-appointment of Mr. Dalip Kumar as the Managing Director of the Company; (3) To consider the dates of book closure for the purpose of AGM; (4) To consider the increase in Authorised Share Capital of the Company up to Rs.150 Crore; (5) To consider the amendment in articles of association of the company; (6) To consider the preferential allotment of shares/warrants. |
| Results/Others | To consider and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2011, and inter alia, among other agenda items, if any, for the said Financial Year. |
| Results/Others | Inter alia, to consider and take on record: 1) The Unaudited Quarterly Financial Results of the Company along with the Limited Review Report of Auditors thereon for the quarter ended December 31, 2012. 2) The allotment, in compliance with Chapter VII of SEBI (ICDR) Regulations, 2009, of 23 Crores Equity Shares on conversion of Warrants. |
| 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, 2013. |
| Results | Inter alia, to consider, the Unaudited Financial Results for the quater ended June 30, 2013. |
| Others | inter alia, to consider the following: (1) To approve the notice convening Annual General Meeting of the Company. (2) To consider re-appointment of Mr. Shiv Nandan Sharma, director of the Company. (3) To consider re-appointment of M/s. SPMG & Company, Statutory Auditors of the Company. (4) To consider the date of book closure for the purpose of Annual General Meeting. |
| Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2013. |
| Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2013. |
| 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, 2014. |
| Results | inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 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. |
| 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. |
| Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2014. |
| Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2014. |
| 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. |
| 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, |
| Results | inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended June 30, 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. |
| Results | Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended September 30, 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). |
| Results | Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended December 31, 2015. |
| 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. |
| Results | inter alia , to consider approve and publish audited Financial Results of the Company for the quarter and year ended March 31, 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. |
| 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. |
| Results | To consider and approve the revised financial results for the quarter ended June 30, 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. |
| Results | Inter alia, to consider, approve and publish unaudited Financial Results of the Company for the quarter ended September 30, 2016 |
| 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. |
| 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. |
| 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. |
| Others | Inter alia, to consider and approve the performance evaluation policy of the company. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 . |
| 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. |
| Other business matters | Intimation of Meeting of the Board of Directors of the Company to be held on Wednesday, 28th March, 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. |
| Financial Results | FCSSOFT : 29-May-2018 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2018 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 May 29, 2018, To consider and approve the financial results for the period ended March 31, 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. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 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:ￂﾕ 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.ￂﾕ To consider re-appointment of Director liable to retire by rotation. Special business:ￂﾕ To regularize the appointment of Additional Director, Mr. M. P Singh.ￂﾕ Alteration of objects clause in the Memorandum of Association.ￂﾕ 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. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| 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 |
| 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. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 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 ￂﾖ 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 ￂﾖ Ordinary General meeting alongwith explanatory statement thereof.6. To discuss, consider and approve any other matter as may be considered necessary |
| Financial Results/Other business matters | In continuation to our intimation letter dated 6th August, 2019, the Board Meeting of the Company to consider/approve unaudited Financial results of the company scheduled to be held on 13th August, 2019 will now be held on 14th August, 2019 to consider the below agenda items:-1. To consider/approve 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. 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.This is for your information and records. |
| 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. |
| 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 |
| 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. |
| 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business mattersPursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 notice is hereby given that as per requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 29th July, 2020 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, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015 and to carry on any other business with the permission of the Board.Please note that pursuant to BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company as per SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the shares of the Company for all directors/ officers/ Designated employees of the Company and their relatives, shall continue to remain closed till 48 hours after the declaration of Unaudited financial Results for the quarter ended 30th June, 2020. |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 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, 15th September, 2020 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 and approve the following items:1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your kind information and records. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your information and records. Thanking You, |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2021, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, June 29, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| 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 Friday, 3rd day of September, 2021 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 28th Annual General Meeting and to approve the draft notice thereof.2. Appointment of Scrutinizer for 28th Annual General Meeting.3. 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, 2021 together with the reports of the Directors and Auditors thereon. To consider appointment of a Director in place of Mr. Sunil Sharma, Executive Director of the Company, who retire by rotation and being eligible, offered himself for re-appointment.Special Business: To consider and approve the terms and conditions of re-appointment of Mr. Sunil Sharma, executive director, along with fixing remuneration. 4. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2021.5. To fix the e-voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.6. To determine dates of book closure.7. To take note of the Secretarial Audit Report for the financial year 2020-21. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business mattersPursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 11, 2022, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 31, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s policy on Insider Trading has already been closed effective from 1st January, 2022 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for the quarter ended on December 31, 2021are made public. |
| Financial results | Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022, as per IND￢ﾀﾔAS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company￢ﾀﾙs policy on Insider Trading has already been closed effective from 1st April, 2022 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2022 are made public. |
| Other business matters | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 07-Jul-2022 to consider Other business matters |
| Financial results | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022. |
| Financial results | FCS Software Solutions Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | FCSSOFT : 29-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 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 May 29, 2023, To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of FCS Software Solutions Limited
Voting Results of FCS Software Solutions Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 20-SEP-2024 | AGM | 1 - To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2024. |
| 20-SEP-2024 | AGM | 5 - Regularisation of appointment of Mr. Pankaj Wadhwa (DIN: 06709178) as an Independent Director of the Company |
| 20-SEP-2024 | AGM | 4 - Consider and approve the Remuneration of Mr. Dalip Kumar, Chairman & Managing Director of the Company. |
| 20-SEP-2024 | AGM | 3 - Consider and approve the Re-appointment of Mr. Dalip Kumar as Chairman & Managing Director of the Company. |
| 20-SEP-2024 | AGM | 2 - Re-appointment of Mr. Ravinder Sachdeva (DIN: 10280805), who retires by rotation at this meeting and being eligible, offers himself for re-appointment. |
| 28-SEP-2023 | AGM | To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2023. |
| 28-SEP-2023 | AGM | Re-appointment of Mrs.Neelam Sharma(DIN:10291133),who retires by rotation at this meeting and being eligible offers herself for re-appointment. |
| 28-SEP-2023 | AGM | Regularisation of appointment of Mrs.Neelam Sharma (DIN:10291133) as Non-Executive Director of the Company |
| 28-SEP-2023 | AGM | Consider and approve remuneration of Mr.Ravinder Sachdeva (DIN:10280805) as Executive Whole -Time Director of the Company. |
| 28-SEP-2023 | AGM | Regularisation of appointment of Mr.Ravinder Sachdeva(DIN:10280805)as Executive Whole-Time Director of the Company. |
| 03-AUG-2022 | AGM | To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2022. |
| 03-AUG-2022 | AGM | Consider and approve remuneration of Mr. Sunil Sharma, Executive Director of the Company. |
| 03-AUG-2022 | AGM | To approve remuneration to Mr. Dalip Kumar, Chairman & Managing Director of the Company for his remaining term. |
| 03-AUG-2022 | AGM | Regularisation of appointment of Mr. Brijesh Singh Bhadauriya (DIN: 00489983) as non-executive Independent Director of the Company. |
| 03-AUG-2022 | AGM | Regularisation of appointment of Ms. Archana Sharma (DIN: 08300527) as non-executive Independent Director of the Company |
| 03-AUG-2022 | AGM | Appoint M/s SPMG & Co., Chartered Accountants as Statutory Auditor. |
| 03-AUG-2022 | AGM | To appoint Mr. Mahendra Pratap Singh, Non-executive Director of the Company (DIN: 08201381), who retires by rotation. |
| 29-SEP-2021 | AGM | To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon. |
| 29-SEP-2021 | AGM | To approve the terms of re-appointment of Mr. Sunil Sharma (Din: 05359128) as an executive director of the company and approve his remuneration. |
| 29-SEP-2021 | AGM | To consider re-appointment of Mr. Sunil Sharma, (Din: 05359128) Executive Director liable to retire by rotation. |
FAQs on FCS Software Solutions Limited
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