FCS Software Solutions share news, announcements and annual reports

NSE: FCSSOFTBSE: 532666IT - ServicesSmall Cap

FCS Software Solutions Limited · Face value ₹1 · Listed Sep 2005

₹1.26₹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

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

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 board meetings

231 filed, newest first. Page 2 of 5.

May 2022
- 6 May · Board meeting
  Board Meeting held on 06-May-2022 to consider Other business matters
Feb 2022
- 11 Feb · Board meeting
  Board meeting held on February 11, 2022.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 203rd Meeting held today i.e. Friday, February 11, 2022, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Re-appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2021-22.3. Took Note of Resignation letter dated 8th February, 2021 received from Mr. Raj Kumar Manikpuri, Independent Director of the Company.The meeting was concluded at 5:35 P.M.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business mattersPursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 11, 2022, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter ended on December 31, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s policy on Insider Trading has already been closed effective from 1st January, 2022 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for the quarter ended on December 31, 2021are made public.
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021. In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 202nd Meeting held today i.e. Friday, November 12, 2021, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Other itemsThe meeting was concluded at 6:25 P.M.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 3 Sep · Board meeting
  Board meeting held on September 03, 2021.
Aug 2021
- 27 Aug · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday, 3rd day of September, 2021 at FCS House, Plot No.83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 inter alia to consider and take on record the following businesses: 1. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft notice thereof.2. Appointment of Scrutinizer for 28th Annual General Meeting.3. To consider businesses to be transacted at Annual General MeetingOrdinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2021 together with the reports of the Directors and Auditors thereon. To consider appointment of a Director in place of Mr. Sunil Sharma, Executive Director of the Company, who retire by rotation and being eligible, offered himself for re-appointment.Special Business: To consider and approve the terms and conditions of re-appointment of Mr. Sunil Sharma, executive director, along with fixing remuneration. 4. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2021.5. To fix the e-voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.6. To determine dates of book closure.7. To take note of the Secretarial Audit Report for the financial year 2020-21.
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 200th Meeting held today i.e. Friday, August 13, 2021, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.The meeting was concluded at 5:45 P.M.This is for your information and records.
- 9 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2021.The Board of Directors of the Company in their meeting held today i.e. Tuesday, June 29, 2021, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021.2. Annual Financial Statements of the Company for the financial year ended on 31st March, 2021.3. Appointment of M/s SPMG & Company, Chartered Accountants (Firm Registration No. 509249C), as an Internal Auditor of the Company for FY 2021-22.The following are attached herewith for your information and record:a. Certified copy of the audited financial results (standalone and consolidated) of the Company for the year ended 31st March, 2021.b. Auditor s Report (standalone and consolidated) for the year ended 31st March, 2021 issued by M/s. Aadit Sanyam & Associates, (Chartered Accountants) Statutory Auditors of the Company.c. A declaration from Chief Financial officer of our Company, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the annual financial results for the year ended 31st March, 2021.The meeting was commenced at 3:00 PM and concluded at 7:10 PM.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, June 29, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.
Mar 2021
- 30 Mar · Board meeting
  Board meeting held on March 30, 2021.Outcome of the 198th Meeting of the Board of Directors of the Company held onTuesday, March 30, 2021
Feb 2021
- 10 Feb · Board meeting
  Board meeting held on February 10, 2021.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2021, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia, to consider, approve the following items: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your information and records. Thanking You,
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 195th Meeting held today i.e. Tuesday, September 15, 2020, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.The meeting was concluded at 7:30 P.M.This is for your information and records.
- 8 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business mattersPursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 15th September, 2020 at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida 201305 (U.P.), inter alia, to consider and approve the following items:1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Any other matter with due permission of chairman.This is for your kind information and records.
- 4 Sep · Board meeting
  Board meeting held on September 04, 2020.
Aug 2020
- 29 Aug · Board meeting
  To consider other business matters
Jul 2020
- 29 Jul · Board meeting
  Board meeting held on July 29, 2020.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business mattersPursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 notice is hereby given that as per requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 29th July, 2020 at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida, 201305 (U.P.), inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020, as per IND AS Rules of Company (Indian Accounting Standard) Rules, 2015 and to carry on any other business with the permission of the Board.Please note that pursuant to BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company as per SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the shares of the Company for all directors/ officers/ Designated employees of the Company and their relatives, shall continue to remain closed till 48 hours after the declaration of Unaudited financial Results for the quarter ended 30th June, 2020.
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 192nd Meeting held today i.e. Thursday, February 13, 2020, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:-1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.2. Appointment of M/s VS Associates, Company Secretaries, as Secretarial Auditor of the Company for FY 2019-20. 3. The Board took note of the letter no. LIST/COMP/Reg. 27(2) & Reg. 17 to 21/Dec19/532666/283/2019-20 & NSE/LIST-SOP/CG/FINES/100977 dated February 3, 2020 received from Stock Exchange wherein a penalty has been levied on company for non compliance of regulations 17(1), 18(1), 19(1), 19(2), 20(2) and 21(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Board Compositions. The Board discussed and decided to make representation to stock exchanges for waiver of penalty.The meeting was concluded at 07:30 P.M.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2019.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 191st Meeting held today i.e. Thursday, November 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:-1. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non executive & Independent) of the Company.The meeting was concluded at 6:15 P.M.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business mattersPursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. To take note on Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To take note on appointment of Mr. Rajkumar Manikpuri as an Additional Director (Non executive & Independent) of the Company.3. Any other matter with due permission of the chairman.This is for your information and records.
Oct 2019
- 14 Oct · Board meeting
  Board meeting held on October 14, 2019.In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 190th Meeting held today i.e. Monday, October 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:-1. Notice of 26th Annual General Meeting which is scheduled to be held on Wednesday, November 13, 2019 at the Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074 at 9:00 A.M. 2. Directors Report along with the annexure thereto for the financial year ended as on 31st March, 2019.3. Businesses to be transacted at Annual General Meeting of the Company.4. Take on record Secretarial Audit Report issued by M/s. VS Associates, Practicing Company Secretary for the financial year 2018-19.5. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Register of Member & Share Transfer Books of the Company will remain close from November 7, 2019 to November 8, 2019 (both days inclusive) for Annual General Meeting. 6. The voting period is from 10th November, 2019 at 09:00A.M to 12th November, 2019 at 05:00 P.M. and cut-off date (record date) for the purpose of e-voting is 6th November, 2019.7. Mr. Shashi Shekhar, Practicing Company Secretary (Membership No. 37987) has been appointed as Scrutinizer to scrutinize the e-voting process.
- 7 Oct · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Monday, 14th day of October, 2019 at FCS House, Plot No.83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 inter alia to consider and take on record the following businesses: 1. To fix date, time and venue for the 26th Annual General Meeting and to approve the draft notice thereof.2. To consider businesses to be transacted at Annual General MeetingOrdinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2019 together with the reports of the Directors and Auditors thereon. To consider re-appointment of Sunil Sharma, Director liable to retire by rotation.Special Business: To consider re-appointment of Ms. Shweta Shatsri, Independent director. To consider re-appointment Mr. Shayam Sunder Sharma, Independent director. To consider re-appointment of Mr Dalip Kumar, Chairman & Managing Director. 3. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2019.4. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.5. To determine dates of book closure.6. To take note the Secretarial Audit Report for the financial year 2018-19.
Sep 2019
- 20 Sep · Board meeting
  Board meeting held on September 20, 2019.The current term of office of Mr. Shayam Sunder Sharma & Mrs. Shweta Shatsri as Independent Directors of the Company expires on 23rd September, 2019.In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as recommended by the Nomination and Remuneration Committee, we wish to inform you that the board of directors at their meeting held today, approved the re-appointment of the above mentioned Independent Directors of the Company for a further period of 5 years effective 24th September, 2019 and to hold office till 23rd September, 2024 and that they shall not be liable to retire by rotation during the said tenure.The said re-appointment shall be subject to approval of shareholders by way of Special Resolution.Brief profiles of all the above mentioned Independent Directors proposed to be reappointed are enclosed. None of the aforesaid directors are related to any director of the Company. The meeting was concluded at 4:45 P.M.Please take the same on your record.
- 16 Sep · Board meeting
  30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th September, 2019 at 4:00 P.M. FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company.2. Re-appointment of Ms. Shweta Shatsri, Non-Executive Independent Director for second term of 5 years w.e.f. 24th September, 2019 subject to approval of Shareholders in ensuing Annual General Meeting of the company
Aug 2019
- 14 Aug · Board meeting
  Outcome of the 188th Meeting of the Board of Directors of the Company held on 14th August, 2019. The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015;2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company.3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited.The meeting was concluded at 5:50 P.M.
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.The Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015;2. Take note on Resignation of Mr. Shiv Nandan Sharma, Independent Director of the company.3. Approval for making application to Registrar of Companies for extension of Annual General Meeting due to pending approval of amalgamation of wholly owned subsidiary Companies with FCS Software Solutions Limited.The meeting was concluded at 5:50 P.M. This is for your information and records.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business mattersPursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to consider and approve the following items: 1. To take note on Un-audited Financial Results of the Company for the quarter ended on June 30, 2019, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To take note on resignation of Mr. Shiv Nandan Sharma, Independent Director of the company.3. Any other business with due permission of the chairman.
Jun 2019
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2019.In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 187th Meeting held today i.e. Friday, June 28, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:-1. Notice for calling of 17th Extra - Ordinary General Meeting (EGM) for approval of scheme of amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited which is scheduled to be held on Tuesday, 30th July, 2019 at the Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074 at 9:00 A.M.2. Appointment of Mr. Shashi Shekhar, Practicing Company Secretary (Membership No. 37987) as scrutinizer for the scrutiny of e-voting results to be carried out in above Extra - Ordinary General Meeting3. The record date/ cut off date for above Extra - Ordinary General Meeting is 23/07/2019.4. The e-voting period for above Extra - Ordinary General Meeting is:- Commencement of e-voting: 27/07/2019 at 09:00 A.M. End of e-voting: 29/07/2019 at 05:00 P.M. E-voting shall not be allowed beyond 29/07/2019 at 05:00 P.M.The meeting was concluded at 04:15 P.M.
- 18 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th June, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201 305 (U.P.), inter alia to consider and approve: 1. To call Extra - Ordinary General Meeting (EGM) for approval of scheme of amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited.2. To appoint scrutinizer for the scrutiny of e-voting results to be carried out in above Extra - Ordinary General Meeting3. To fix record date/ cut off date for above Extra - Ordinary General Meeting.4. To decide e-voting period for above Extra - Ordinary General Meeting.5. To approve draft notice of Extra Ordinary General meeting alongwith explanatory statement thereof.6. To discuss, consider and approve any other matter as may be considered necessary
May 2019
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Apr 2019
- 19 Apr · Board meeting
  Outcome of the 185th Meeting of the Board of Directors of the Company held on April 19, 2019.
- 8 Apr · Board meeting
  (Listing Regulations), the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th April, 2019 at 03:30 P.M. at Corporate office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.) inter alia, to consider the following matters:1. To consider and approve the scheme of amalgamation of FCS Software Solutions Limited with its wholly owned subsidiary companies.2. To consider any other matter with the permission of the Chairman.This is for your information and records.
Feb 2019
- 11 Feb · Board meeting
  In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 184th Meeting held today i.e. Friday, February 11, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), discussed and approved the unaudited Financial Results for the quarter ending on December 31, 2018.However due to lack of physical presence of directors required for approving the scheme of Amalgamation the agenda item related to amalgamation of wholly owned subsidiaries with holding company could not be discussed and approved.The meeting was concluded at 8:55 P.M
- 1 Feb · Board meeting
  Board meeting to be held on February 01, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2019, To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Jan 2019
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
  Not held on this date
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 24 Aug · Board meeting
  Board meeting held on August 24, 2018.
- 17 Aug · Board meeting
  1. To fix date, time and venue for the 25th Annual General Meeting and to approve the draft notice thereof.2. To consider businesses to be transacted at Annual General Meeting Ordinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, 2018, together with the reports of the Directors and Auditors thereon. To consider re-appointment of Director liable to retire by rotation. Special business: To regularize the appointment of Additional Director, Mr. M. P Singh. Alteration of objects clause in the Memorandum of Association. Alteration in the Memorandum of Association of the Company as per Companies Act, 2013. 3. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March 2018.4. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.5. To determine dates of book closure.6. To take note of the Secretarial Audit Report for the financial year 2017-18.
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jul 2018
- 27 Jul · Board meeting
  Board meeting held on July 27, 2018.
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 29, 2018.

FCS Software Solutions board meetings

May 2022

Feb 2022

Nov 2021

Sep 2021

Aug 2021

Jun 2021

Mar 2021

Feb 2021

Nov 2020

Sep 2020

Aug 2020

Jul 2020

Feb 2020

Nov 2019

Oct 2019

Sep 2019

Aug 2019

Jun 2019

May 2019

Apr 2019

Feb 2019

Jan 2019

Nov 2018

Aug 2018

Jul 2018

May 2018