| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2025 | 17 Jul 2025 |
| FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Intimation of Board meeting Scheduled to be held on 22nd July, 2025 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) to consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2025. Un-audited financial Results (Standalone and consolidated) of the Company for the quarter ended June 30th, 2025 Outcome of Board meeting in accordance regulation 30 of SEBI (LODR), Regulations, 2015 matters other than Financial Results Appointment of Mr. Nitish Kumar Singh as an Additional Non executive Independent Director and appointment of M/s Neeraj Arora & associates as Secretarial Auditor for five years Subject to approval of Shareholders in ensuing general meeting . On the recommendation of Audit Committee the Board of Directors approved the appointment of M/s Neeraj Arora & Associates Practicing Company Secretary as Secretarial Auditor of the Company for Audit Priod of Five Consecutive Years commencing from FY 2025-26 to 2029-30 subject to approval of Shareholders at Ensuning Annual General meeting . (As per BSE Announcement Dated on 22.07.2025) Un-audited Financials Results (Standalone and Consolidated) for the quarter ended on June 30th, 2025 (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of Company for the Quarter and Financial Year Ended on 31st March 2025 Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year Ended 31st March, 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December 2024 Appointment of Pradeep Kumar Sharma as an Additional Director to act as Independent Director (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 12 Nov 2024 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In continuation of earlier intimation submitted vide XBRL mode dated 7th November 2024 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 inter alia to consider approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2024 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015 together with Statement of Assets and Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Disclosure of Re-appointment of Mr. Dalip Kumar as Chairman & Managing Director of the Company and Appointment of Mr. Pankaj Wadhwa as an Additional Director (Independent Director) of the Company | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 inter alia to consider approve the Unaudited Financial Results of the Company for the quarter ended on June 30th 2024 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015. In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that the Board od Directors in its 218th Meeting held today i.e. Tuesday, August 13, 2024. Un-audited Financial Results of the Company for the quarter ended on June 30, 2024, as per IND-AS Rules of Companies (Indian Accounting Standard) Rules, 2015. (As Per Bse Announcement Dated on 13.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.