Firstsource Solutions Share Price

Firstsour.Solu.

CMP as on 03-Aug-21 15:17

₹ 207.55
8.85 4.45%

Open

₹ 199.80

Turnover (lac)

₹ 31,440

Prev. Close

₹ 198.70

Day's Vol (shares)

₹ 1,51,48,342

Day's Range (₹)

₹ 198.70
₹ 214.70

CMP as on03-Aug-21 15:17

₹ 207.80
9.1 4.58%

Open

₹ 200.00

Turnover (lac)

₹ 266

Prev. Close

₹ 198.70

Day's Vol (shares)

₹ 7,86,465

Day's Range

₹ 198.70
₹ 214.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Jul-2021 - -
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Thursday, 29th July 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021. Kindly requested to take the above on record. Please find attached herewith the Outcome of the Board Meeting dated 29th July 2021 along with the standalone and consolidated financial results of the Company for the quarter ended 30th June 2021. We request you to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 29th July 2021 have appointed Mr. Shashwat Goenka (DIN 03486121) Non-Executive, Non- Independent Director, as the Vice Chairman of the Company with effect from 29th July 2021. The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A. We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. (As Per BSE Announcement dated on 29.07.2021)
Board Meeting - 19-Apr-2021 - -
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Tuesday, 11th May 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2021. Kindly requested to take the above on record. We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 11th May 2021, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2021, copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. 2. Appointment of Mr. Anjani K. Agrawal (DIN 08579812) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 11th May 2021, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2020-21 The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on 11th May 2021 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022.Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. (As Per BSE announcement Dated 11.05.2021)
Board Meeting - 16-Jan-2021 - -
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Tuesday, 9th February 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2020. Kindly requested to take the above on record. Further to our letter dated 4th February 2021, we write to inform you that the Board of Directors of the Company has declared an Interim Dividend for the financial year ending 31st March 2021 @ Rs. 3/- per share (30 %) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 19th February 2021 We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 9th February 2021, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter and nine months ended 31st December 2020, copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results; 2. An Interim Dividend for the financial year ending 31st March 2021 @ Rs. 3/- per share (30 %) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday, 19th February 2021. The Meeting commenced at 11.45 a.m. and concluded at 01.00 p.m. (As Per BSE Announcement Dated 09.02.2021)
Board Meeting - 14-Oct-2020 - -
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Wednesday, 28th October 2020 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2020. Kindly requested to take above on record. We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 28th October 2020, inter-alia approved the following: 1. The Audited Standalone and Consolidated financial Results for the quarter and half year ended 30th September 2020, copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. The Meeting commenced at 11.30 a.m. and concluded at 01.00 p.m. We request you to take the above on record. (As Per BSE Announcement dated on 28.10.2020)
Board Meeting - 24-Jul-2020 - -
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 12th August 2020, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2020, copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. The Meeting commenced at 12.00 p.m. and concluded at 01.15 p.m. We request you to take the above on record. We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 12th August 2020, inter-alia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2020, copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. The Meeting commenced at 12.00 p.m. and concluded at 01.15 p.m. We request you to take the above on record. (As Per BSE Announcement Dated on 12.08.2020)
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