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FCS Software Solutions share news, announcements and annual reports

NSE: FCSSOFTBSE: 532666IT - ServicesSmall Cap

FCS Software Solutions Limited · Face value ₹1 · Listed Sep 2005
Last close ₹1.26down ₹0.03 (2.33%)BSE ₹1.26

Share price at the NSE close on 30 Oct 2026. Previous close ₹1.29.

30 Oct: open ₹1.30, high ₹1.34, low ₹1.25

52-week range of traded prices to 30 Oct 2026
₹1.05Low, 30 Mar 2026₹2.31High, 4 Nov 2025
Market cap
₹215 Cr2,180th largest listed
P/E
76.52
P/E without one-offs
51.48
P/B
0.52
Dividend yield
Nonein the last 12 months
ROE
0.7%
ROE without one-offs
1.0%
ROCE
0.3%
Debt to equity
0.00
Volume, NSE
26,88,75459.5% delivered

FCS Software Solutions share news and announcements

644 announcements, routine notices left out, newest first. Page 11 of 13.

  1. Feb 2013

    • 4 Feb · Board meeting

      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.
  2. Nov 2012

  3. Sep 2012

    • 12 Sep · Board meeting

      Board of Directors of the Company in their meeting held on September 12, 2012, approved the allotment of 40,00,00,000 (Forty Crore) Warrants Convertible into Equivalent number of Equity Shares on a preferential basis, ranking pari-passu with the existing equity shares, to promoter and non promoter.
    • 8 Sep · Board meeting

      Inter alia, to consider: (1) Allotment of 40,00,00,000 (Forty crore) preferential warrants convertible into equivalent number of equity shares, ranking pari-passu with the existing equity shares, to promoter and non promoter; and (2) Conversion of 23,00,00,000 (Twenty crore) preferential warrants convertible into equivalent equity shares ranking pari-passu with the existing equity shares, earlier allotted by the Company in its Board meeting held November 07, 2011.
  4. Aug 2012

  5. Jul 2012

    • 31 Jul · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2012 to August 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2012.
    • 31 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 30, 2012 inter alia has transacted the following decisions: (1) Re-appoint of Mr. Shayam Sunder Sharma, Director of the Company; (2) Re-appointed of M/s. SPMG & Co., as Statutory Auditors of the Company; (3) Decided for raising of funds to the extent of Rs. 55 Crores by issue of Preferential Warrants in accordance with SEBI(ICDR) Guidelines, subject to approval of shareholders in the AGM; (4) Decided to increase the Authorized Capital of the Company from Rs. 150 Crores to Rs.185 Crores.
    • 26 Jul · Board meeting

      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. Shayam Sunder Sharma, director of the Company;(3) To consider re-appointment of M/s. SPMG & Co., Statutory Auditor of the Company;(4) To consider the dates of book closure for the purpose of AGM; (5) To consider the issue of preferential warrants convertible into equity shares.
  6. May 2012

    • 15 May · Board meeting

      Inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2012.
    • 9 May · Results

      Company will submit the Annual audited financial results for the quarter and year ended on March 31, 2012 within 60 days from the end of fourth quarter, i.e, on or before May 30, 2012 alongwith Quarter 4 results which would be a balancing figure.
  7. Feb 2012

  8. Nov 2011

    • 8 Nov · Board meeting

      Inter alia, to consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended September 30, 2011.
    • 7 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 07, 2011, has allotted 18,00,00,000 (Eighteen Crores) and 5,00,00,000 (Five Crores) warrants on preferential basis to M/S. SLG Softech Private Ltd. belonging to non-promoter group and Mr. Dalip Kumar belonging to promoter group respectively, aggregating to 23,00,00,000 (Twenty Three Crores) warrants, pursuant to SEBI (ICDR) Regulations, 2009.
    • 4 Nov · Board meeting

      To consider, inter alia, the allotment of preferential warrants to Promoter and Non Promoter pursuant to SEBI (ICDR) Regulations, 2009.
  9. Oct 2011

    • 4 Oct · Management

      Mr. Dhruwa Narain Raj, Non-Executive, Independent Director of the Company, has tendered his resignation from directorship of the Company on October 03, 2011 and therefore ceases to be director of the Company with immediate effect.
    • 4 Oct · Management

      Mr. Dhruwa Narain Rai, Non-executive, Independent Director of FCS Software Solutions Limited, has tendered his resignation from directorship of the Company on October 3, 2011, and therefore ceases to be director of the Company with immediate effect.
  10. Sep 2011

  11. Aug 2011

    • 30 Aug · Meeting

      Board of Directors at its meeting held on August 29, 2011 transacted the following business and the Board: (1) Finalized the notice convening the Annual General Meeting of the Company to be held on September 26, 2011. (2) Decided that the share transfer books shall remain closed from September 20, 2011 to September 26, 2011 (both days inclusive) for the the purpose of Annual General Meeting.
    • 30 Aug · Board meeting

      Board of Directors at its meeting held on August 29, 2011 transacted the following business and the Board : (1) Re-appointment of Mr. Dhruwa Narain Rai, Director of the company.(2) Re- appointment of M/s SPMG & Co., as statutory auditor of the company. (3) Appointment of Mr. Govinda Sahu as director of the company, subject to the approval of shareholder in AGM. (4) Decided for raising of funds to the extent of Rs. 30 crore by way of preferential allotment of shares/ warrants in accordance with SEBI (ICDR) Guidelines, subject to approval of shareholders in the AGM.
    • 29 Aug · Board meeting

      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. Dhruwa Narain Rai, Director of the Company; (3) To consider re-appointment of M/s SPMG & Co., statutory auditor of the Company; (4) To consider the dates of book closure for the purpose of AGM; (5) To consider appointment of Mr. Govinda Sahu as Director of the Company; (6) To consider the preferential allotment of shares/warrants.
    • 4 Aug · Board meeting

      Inter alia, to consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended June 30, 2011.
  12. May 2011

  13. Apr 2011

    • 18 Apr · Results

      Company will publish Audited Annual Accounts for the quarter and year ended March 31, 2011 within 60 days from the closure of the accounting year i.e. on or before May 30, 2011 in place of the unaudited Annual Accounts for the quarter and year ended March 31, 2011.
  14. Feb 2011

  15. Nov 2010

  16. Oct 2010

    • 27 Oct · Board meeting

      Board Meeting of the Company was held on October 26, 2010, wherein the Board has allotted 18,00,00,000 (Eighteen Crores) Preferential convertible warrants to M/s. Zero Time Constructions Pvt. Ltd. pursuant to SEBI (ICDR) Regulations, 2009.
    • 23 Oct · Board meeting

      To consider, inter alia, the allotment of 18,00,00,000 (Eighteen Crores) Preferential convertible warrants to M/s Zero Time Constructions Pvt. Ltd. pursuant to SEBI (ICDR) Regulations, 2009.
  17. Sep 2010

    • 2 Sep · Meeting

      Following business was transacted and the Board: (1) Finalized the notice convening the Annual General Meeting of the Company to be held on September 27, 2010. (2) Decided that the share transfer books shall remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) for the the purpose of Annual General Meeting.
    • 2 Sep · Board meeting

      Board of Directors in the meeting held on September 01, 2010 whereat the following business was transacted and the Board: (1) Re-appointed Mr.Dalip Kumar as the Managing Director of the Company w.e.f. April 01, 2010, for a further period of 5 years, subject to approval of shareholders in the AGM. (2) Decided to increase the Authorised Share Capital of the Company from Rs. 125 crores to Rs. 150 crores, and alteration of Memorandum and Articles of Association accordingly, subject to approval of shareholders in the AGM.(3) Decided for raising of funds to the extent of Rs. 100 crore by way of preferential allotment of shares/ warrants in accordance with SEBI (ICDR) Guidelines, subject to approval of shareholders in the AGM.(4) Set up an Investment Committee to search and acquire company (ies) and discharge purchase consideration by way of cash, share swap or kind.
  18. Aug 2010

    • 31 Aug · Board meeting

      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.
    • 9 Aug · Board meeting

      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
  19. Jul 2010

  20. Jun 2010