| AGM:03.08.2022
This is to inform you that the 21st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 3rd August, 2022 at 10.00 AM Indian Standard Time(IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021 and 5th May 2022, respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated 12th May 2020, 15th January 2021 and May 13, 2022 respectively issued by the Securities and Exchange Board of India (SEBI Circular).
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Companys Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 21st Annual General Meeting (AGM). The same is also available on the Companys website viz., www.firstsource.com. Request you to kindly take the same on record.
(As Per BSE Announcement dated on 08.07.2022)
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any, kindly note that the following businesses, as set out in the Notice convening the 21st Annual General Meeting (AGM) of the members of the Company, were transacted at the AGM held on Wednesday, 3rd August 2022 at 10.00 a.m. IST (Indian Standard Time) and concluded at 10.50 a.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
(As Per BSE Announcement dated on 03.08.2022)
We are pleased to inform you that 21st Annual General Meeting (AGM) of the Company was held on Wednesday, 3rd August 2022 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the declaration of Remote e-voting and electronic voting of the Resolutions put to vote and passed at the AGM alongwith Scrutinizers Report (Consolidated). The said declaration of Voting Results has been executed, as authoised by the Chairman. You are requested to take the above on record.
Firstsource Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 05/08/2022) |
0.80 | 0.76% 
