Firstsource Solutions Share Price


CMP as on 28-Sep-21 15:59

₹ 195.35
0.15 0.08%


₹ 196.30

Turnover (lac)

₹ 5,782

Prev. Close

₹ 195.20

Day's Vol (shares)

₹ 29,59,919

Day's Range (₹)

₹ 193.15
₹ 198.35

CMP as on28-Sep-21 15:50

₹ 195.25
0.15 0.08%


₹ 196.00

Turnover (lac)

₹ 266

Prev. Close

₹ 195.10

Day's Vol (shares)

₹ 1,90,111

Day's Range

₹ 193.30
₹ 198.20

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2021 30-Jun-2021 - -
AGM 29/07/2021 This is to inform you that the 20th AGM of the Members of the Company will be held on Thursday, July 29, 2021 at 12 Noon 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 (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Accordingly, the Annual Report for the FY 2021 including therein the Audited Financial Statements for the FY 2021, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd July, 2021 to Thursday, 29th July, 2021 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Thursday, 22nd July, 2021. (AS Per BSE Announcement Dated on 30.06.2021) We are pleased to inform you that 20th Annual General Meeting (AGM) of the Company was held on Thursday, 2??th July 2021 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 by Ms. Pooja Nambiar, Company Secretary & Compliance Officer, 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 30.07.2021) 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 20th Annual General Meeting (AGM) of the members of the Company, were transacted at the AGM held on Thursday, 29th July 2021 at 12.00 noon IST (Indian Standard Time) and concluded at 1.10 P.M. (including time allowed for e-voting at AGM) through Video Conferencing (VC)/ Other Audio Video Means (OAVM).The meeting was held in compliance with the General Circulars issued by the Ministry ofCorporate 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. We request you to take the above on record. (As Per BSE Announcement Dated 29.07.2021)
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