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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 12 of 13.

  1. May 2010

    • 28 May · GDRs/GDS

      Board of Directors in their meeting held on May 28, 2010 successfully concluded placement of 25,000,000 Global Depository Receipts at USD 1.67 per Global Depository Receipt (Representing 500,000,000 Underlying Equity Shares of Re. 1/- each). The Board of Director has approved and allotted 25,000,000 Global Depository Receipts against 500,000,000 underlying Equity Shares of Re. 1/- each representing the said GDR. The GDRs will be listed on the Luxembourg Stock Exchange.
    • 25 May · Board meeting

      Fcs Software Solutions Limited had informed the Exchange regarding the outcome of the board meeting dated May 25, 2010. The Company has now informed the Exchange that the Board of Directors in their meeting held on May 25, 2010 approved the opening of the GDR issue for an aggregate amount up to US $ 60 Million. The issue opens on May 25, 2010 and the minimum issue price of the said GDRs has been determined as per amended guidelines vide Circular F. No. 9/8/2006- ECB, New Delhi dated November 27, 2008 issued by the Joint Secretary to the Government of India.
    • 25 May · GDRs/GDS

      Board of Directors, at its meeting held on May 25, 2010, the Company approved the opening of the GDR issue for an aggregate amount of US $ 60 Million or its equivalent in Indian or any other currency(ies). The issue opens on May 25, 2010, and shall remain open for such number of days, as is prescribed in the relevant guidelines.
    • 24 May · Meeting

      Extra-ordinary General Meeting of the Company was held on May 24, 2010 and the shareholders have unanimously approved all the businesses specified in the notice convening the meeting viz; (1) Increase in Authorized Share Capital of the Company from Rs. 60 Crores to Rs. 125 Crores by creating 65 Crores new Equity shares of Re. 1/- each and consequent alteration in Memorandum and Articles of Association of the Company; (2) Issuance of preferential warrants to non promoter as specified in notice up to Rs. 15 Crores; (3) Issue of appropriate securities for an aggregate sum of US$ 60 million ($ Sixty million) either in form of GDR/ADR/FCCB or any other securities convertible into Equity Shares at a later date in one or more trenches and on such other terms and conditions as may be decided by the Board of Directors or Committee thereof.
    • 22 May · Board meeting

      To consider and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and Inter alia, among other agenda items, the Board may also consider to recommend final Dividend, if any, for the said Financial Year.
    • 10 May · Results

      Company will publish Audited Annual Accounts for the quarter and year ended March 31, 2010 within 60 days from the closure of the accounting year i.e. on or before May 31, 2010 in place of the unaudited Annual Accounts for the quarter and year ended March 31, 2010.
  2. Apr 2010

    • 30 Apr · Board meeting

      Board of the Directors in their meeting held on April 30, 2010 has approved the Notice of extra ordinary general meeting of the members of the company scheduled to be held on May 24, 2010 and also accorded its approvals, subject to the Shareholders approval for: 1) Increasing the Authorized Share capital of the Company from Rs.60,00,00,000 (Rupees Sixty Crores) to Rs.125,00,00,000 (Rupees one Hundered twenty five crores) by creating 65,00,00,000(Sixty five crores) new equity shares of Re.1/-each and alteration of Memorandum and Articles of Association accordingly. 2) Raising of additional fund by way of issue of FCCB/ADR/GDR/QIP or through any other mode of securities to the extent of $60 million in one or more tranches. 3) To issue 15,00,00,000 share warrants convertible into equity shares on preferential basis in accordance with SEBI (ICDR) guidelines.
    • 29 Apr · Board meeting

      Inter alia to consider the raising of additional funds by way of preferential allotment/ADR/GDR/FCCB to part finance the expansion and diversification project of the Company.
    • 26 Apr · Updates

      FCS Software Solutions entered into agreement with M/s Dewas Udyog, a wholly owned unit of MP State Industries Corp. Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Apr · Updates

      The Company has started operation of its fourth unit in India at Dehradun to get the benefit of low cost manpower and other tax incentives of Uttaranchal government. It will improve the top line and bottom line by 20-25% during the current year. FCS has been managing IT Consulting Services, E-learning and Digital Content Management, Application Helpdesk, and Infrastructure Management Services for the past 17 years. It's esteemed clientele includes fortune 500 companies in Office Automation, Retail, Software, Food and Beverages, and Investment banks among others.
    • 23 Apr · Updates

      The Company has started operation of its fourth unit in India at Dehradun to get the benefit of low cost manpower and other tax incentives of Uttaranchal government. It will improve the top line and bottom line by 20-25% during the current year. FCS has been managing IT Consulting Services, E-learning and Digital Content Management, Application Helpdesk, and Infrastructure Management Services for the past 17 years. It's esteemed clientele includes fortune 500 companies in Office Automation, Retail, Software, Food and Beverages, and investments banks among others
    • 7 Apr · Change in Compliance officer

      Consequent to the resignation of the Mr. Abhishek Anand , Company Secretary and Compliance Officer of the Company, Mr. Gagan Kaushik is here by appointed as Compliance Officer of the Company w.e.f. April 08, 2010. Further a proper notice was served to the Company from Abhishek Anand and he is relieved from the services of the company at the close of working hours on April 07, 2010.
  3. Mar 2010

    • 2 Mar · Corporate action

      Pursuant to the applicable provisions of the Companies Act, 1956, Securities & Exchange Board of India (Issue of Capital and Disclosure Requirements ) Regulation, 2009 , Board meeting of the Board of Directors of the Company held on March 02, 2010, interalia , has allotted 26,47,76,550 equity shares of Re. 1 each as bonus shares in the ratio of 1:1 to the eligible shareholders as per the Record Date of March 2, 2010.
  4. Feb 2010

    • 15 Feb · Corporate action

      Board meeting of the Board of Directors of the Company held on February 15, 2010 interalia, has fixed March 02, 2010 as the "Record Date" for determining the members of the Company who will be entitled to receive one fully paid bonus equity share for every one existing fully paid equity share of Re.1/- each of the Company as approved by the members of the Company at the Extra Ordinary General Meeting held on February 13, 2010 ('Bonus Shares').
    • 15 Feb · Board meeting

      Interalia, to fix the record date for determining the members of the Company who will be entitled to receive one fully paid bonus equity share for every one existing fully paid equity share of Re.1/- each of the Company as approved by the members of the Company at the Extra Ordinary General Meeting held on February 13, 2010 ('Bonus Shares').
    • 15 Feb · Meeting

      Extra Ordinary General Meeting held on February 13, 2010 , have unanimously approved all the businesses specified in the notice convening the meeting viz; (1) Approved the increase in Authorized Share Capital of the Company from Rs.40 Crores to Rs.60 Crores by creating 20 Crores new Equity Shares of Re. 1/- each and consequent alteration in Memorandum and Articles of Association of the Company. (2) Approved the issuance of Bonus Shares in the ratio of one new fully paid up Equity Shares for every one existing Equity Shares held by Shareholders as on Record Date; (3) Approved the issuance of upto 1 Crore options under Employee Stock Options Plans, 2010.
  5. Jan 2010

    • 27 Jan · Board meeting

      Company had informed the Exchange that the Meeting of the Board of Director is scheduled to be held on January 27, 2010 to consider, approve and take on record, interalia with other items, the Unaudited Financial Results of the Company for the quarter ended December 31, 2009.The Company has now informed the Exchange that the meeting of the Board of Directors to be held on January 27, 2010 is being postponed to January 30, 2010.
    • 25 Jan · Meeting

      Notice of the Extra ordinary General Meeting of the Members of the company to be held on February 13, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Jan · Board meeting

      To consider, approve and take on record, interalia with other items, the Unaudited Financial Results of the Company for the quarter ended December 31, 2009.
    • 18 Jan · Business

      Press release dated January 18, 2010, titled "FCS announces bonus issue of 1:1". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Jan · Corporate action

      Board of Directors in their meeting held on January 18, 2010 interalia with other agenda items approved the following (1) To recommend issue of Bonus Shares in the ratio of One new fully paid Equity Shares for every One existing Equity Shares held by Shareholders as on Record Date; (2). Subject to the approval of the Shareholders, increase the Authorized Share Capital of the Company from Rs. 40 Crores to Rs. 60 Crores by creating 20 Crores new Equity Shares of Re 1/- each and alteration of Memorandum and Articles of Association. (3). Subject to the approval, of the Shareholders, approved the issuance of upto 1 Crore options under the proposed Employees Stock Options Plans, 2010. (4). To Convene Extra Ordinary General Meeting (EGM) of the Shareholders of the Company for getting their approval on the above issues. The draft Notice of EGM was approved by the Board.
    • 13 Jan · Miscellaneous

      Members of the Exchange are hereby informed that 24700 partly paid up equity shares of FCS Software Solutions Limited has become fully paid up on receipt of allotment money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE512B01022 w.e.f. January 15, 2010.
    • 11 Jan · Board meeting

      Company had informed the Exchange that the meeting of the board of directors is scheduled to be held on January 11, 2010, inter alia, to consider the issue of Bonus Shares, which will be issued subject to approval of Shareholders. The Company has now informed the Exchange that due to non availability of the directors, the proposed meeting of the Board of Directors is hereby postponed and now will be held on January 18, 2010.
    • 4 Jan · Board meeting

      Inter alia, to consider the issue of Bonus Shares, which will be issued subject to approval of Shareholders.
  6. Dec 2009

    • 10 Dec · GDRs

      Board of Directors in their meeting held on December 10, 2009, successfully concluded placement of 10,000,000 Global Depositary Receipts at USD 2.41 per Global Depositary Receipt (Representing 100,000,000 Underlying Equity Shares of Re.1/- each). The Board of Directors at its meeting held on December 10, 2009 has approved and allotted 10,000,000 Global Depositary Receipts against 100,000,000 underlying Equity Shares of Re.1/- each representing the said GDR. The GDRs will be listed on the Luxembourg Stock Exchange.
  7. Nov 2009

    • 13 Nov · Allotment of Equity Shares

      Vide its letter dated November 13, 2009 that "The Board of Directors in their meeting held today at the Corporate Office of the Company, interalia with other agenda items approved the allotment of 2,00,00,000 equity shares of the face value of Re.1/- per share to the holder of 20,00,000 convertible equity share warrants of Rs.10/- each at a premium of Rs.81/- issued on July 11, 2008".
  8. Oct 2009

    • 29 Oct · Board meeting

      Meeting of the board of directors held on October 29, 2009 approved the following : Forfeiture of 1300 partly paid Equity Shares for which the Company received the individual No-objection / consent from the respective shareholder, the details are as under : Holder of the Shares : Purshottam Aggarwal, Number of Shares : 300. Holder of the Shares : Not Traceable/ In Escrow Account Due to wrong DP id & Client id, Number of Shares : 1000.
    • 21 Oct · Board meeting

      To consider, approve and take on record, interalia with other items, the Unaudited Financial Results of the Company for the quarter ended September 30, 2009.
    • 14 Oct · Updates

      FCS Software Solutions inaugurated its subsidiary "Ras AI Khaimah" in Middle East. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Oct · GDRs

      Vide its letter dated October 14, 2009 that: "The Board of Directors in there meeting held today at Corporate office of the Company, interalia with other agenda items decide to open the issue of Global Depository Receipts (GDR) and the price for the underlying Equity Shares is fixed as per the amended norms given by the Ministry of Finance, SEBI. The Board also decided to fix the ratio of 1:10 for GDR to Equity shares i.e. for every 1 GDR 10 new Equity Shares (Post sub-division) will be issued on conversion of GDR".
  9. Sep 2009

    • 30 Sep · Corporate action

      Board of Directors in their meeting held on September 30, 2009 interalia with other agenda items fix the record date on October 16, 2009 for sub-division of the Equity Shares of the Company from Rs 10/- each to Re 1/- each.
    • 29 Sep · Board meeting

      Inter alia, to fix the record date for Sub-division of the Equity Shares of the Company from Rs.10/- each to Re.1/- each.
    • 14 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 14, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Aug 2009

    • 12 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 11, 2009 has approved the following: Annual General Meeting of the Members of the Company to be held on September 14, 2009 and the Register and Share Transfer Books of the Company will be closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purposes of Annual General Meeting and for the purpose of payment of final dividend if any, for the financial year ended March 31, 2009, and also accorded its approval subject to Shareholders approval for :- (1) Increasing the Authorised Share Capital from Rs.25 Crores (Rupees Twenty Five Crores ) divided into 2,50,00,000 (Two Crores Fifty Lacs) Equity Shares of Rs.10/- to Rs.40 Crores (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores) Equity Shares of Rs.10/-. (2) Raising of additional fund of way of issue of FCCB/ ADR/GDR/ QIP or through any other mode of securities to the extend of $ 40 Million($ Forty Million). (3) Sub-division of the existing one Equity Share of Rs.10/- into Ten Equity Shares of Rs.1/- each.
    • 10 Aug · Board meeting

      Inter alia, to consider the following items: (1) To consider the Splitting ratio / Denomination for sub-division of the shares. (2) To raise additional funds by way of Preferential allotment / FCCB / ADR / GDR etc. to part finance the expansion and diversification project of the Company. (3) To approve the Notice of convening Annual General Meeting (AGM). (4) To consider the date of book closure.
    • 7 Aug · Board meeting

      Outcome of board meeting held on July 31, 2009 as follows: "Considering business potentials in gulf region, Board has considered and approved the setting up subsidiary in UAE. All other agenda items were discussed in detail however were postponed for the next board meeting, including the Notice of Sixteenth Annual General Meeting".
  11. Jul 2009

    • 23 Jul · 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, 2009.
    • 23 Jul · Board meeting

      Vide its letter dated July 22, 2009 that "The Board of Directors in their meeting held today at corporate office of the company, in principal noted that splitting of equity shares need to be done, however no formal decision for splitting ratio / denomination was taken and due to paucity of time all other items were postponed for the next Board Meeting."
    • 21 Jul · Board meeting

      Inter alia, to consider the following items : (1) To consider the proposal for sub-division of the shares into smaller denomination, (2) To consider the increase in Authorized Share Capital of the Company, (3) To consider raising of additional funds by way of Preferential Allotment /FCCB /ADR /GDR etc. to part finance the expansion and diversification project of the Company, (4) To approve the Notice convening Annual General Meeting (AGM) (5) To consider the date of book closure.
    • 3 Jul · Dividend

      Meeting of the board of directors held on June 30, 2009, the Board has recommended dividend at the rate of 5%, which is Rs.0.50 per share, for the year ended March 31, 2009.
  12. Jun 2009

    • 23 Jun · Board meeting

      Meeting of the board of directors held on June 22, 2009, inter alia discussed the Annual Accounts tabled, however Chairman of the meeting of the board of directors after discussion with the members present and in consultation with the Auditors / Chairman of the Audit Committee Meeting adjourn the meeting till June 30, 2009.
    • 15 Jun · Board meeting

      To consider and take on record the Audited Annual Financial Results of the Company for the year ended March 31,2009 and Inter-alia, among other agenda items, the board may also consider to recommend final Dividend if any for the said financial year.
  13. May 2009

    • 20 May · Results

      The Company will publish Audited Annual Accounts for the quarter and year ended March 31, 2009 within three months from the closure of the accounting year i.e. on before June 30, 2009 in place of the unaudited Annual Accounts for the quarter and year ended March 31, 2009
  14. Apr 2009

    • 2 Apr · Board meeting

      Meeting of the Remuneration & Compensation Committee of board of directors held on April 2, 2009, inter alia considered and approved the allotment of 50,970 equity shares under Employee Stock Option Scheme ESOS 2005.
    • 1 Apr · Board meeting

      Meeting of Remuneration & Compensation Committee of Board of Directors of the Company is scheduled to be held on April 02, 2009 to consider the allotment of equity shares under Employee Stock Option Scheme - 2005.
  15. Mar 2009

    • 17 Mar · Demise

      Change in composition of Board of Directors of the Company, due to the sudden demise of Smt. Janak Sharma - Director of the Company on March 11, 2009.
  16. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  17. Oct 2008

    • 20 Oct · Board meeting

      To consider, approve and take on record interalia the Unaudited financial results of the company for the quarter and half year ended September 30, 2008.