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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 board meetings

231 filed, newest first. Page 4 of 5.

  1. Aug 2014

  2. May 2014

  3. Feb 2014

  4. Nov 2013

    • 6 Nov · Board meeting

      Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2013.
  5. Aug 2013

    • 19 Aug · 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. Shiv Nandan Sharma, director of the Company. (3) To consider re-appointment of M/s. SPMG & Company, Statutory Auditors of the Company. (4) To consider the date of book closure for the purpose of Annual General Meeting.
    • 5 Aug · Board meeting

      Inter alia, to consider, the Unaudited Financial Results for the quater ended June 30, 2013.
  6. May 2013

    • 20 May · Board meeting

      Inter alia, to consider and take on record the Audited Annual Financial Results of the Company for the quarter and year ended March 31, 2013.
  7. Feb 2013

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2013 have approved the allotment of 23,00,00,000 (Twenty Three Crores) Equity Shares of Re. 1/- each ranking pari-passu in lieu of 23,00,00,000 (Twenty Three Crores) Convertible Equity Warrants allotted on Preferential Basis to the Promoter and non-promoter group.
    • 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.
  8. Nov 2012

    • 1 Nov · Board meeting

      Inter alia, to consider, the Unaudited Financial Results of the Company for the quarter ended on September 30, 2012.
  9. 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.
  10. Aug 2012

    • 6 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, 2012.
  11. Jul 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.
  12. 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.
  13. Feb 2012

    • 1 Feb · Board meeting

      Inter-alia to consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended December 31, 2011.
  14. 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.
  15. Aug 2011

    • 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.
  16. May 2011

    • 20 May · Board meeting

      To consider and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2011, and inter alia, among other agenda items, if any, for the said Financial Year.
  17. Feb 2011

    • 5 Feb · Board meeting

      Inter alia, to consider and take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended December 31, 2010.
  18. Nov 2010

    • 2 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, 2010.
  19. 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.
  20. Sep 2010

    • 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.
  21. 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
  22. Jun 2010

    • 1 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 31, 2010 did not recommend any final dividend, however, the Board will consider the recommendation of dividend in its subsequent meetings before the AGM.
  23. May 2010

    • 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.
    • 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.
  24. 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.
  25. Feb 2010

    • 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').
  26. 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.
    • 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.
    • 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.
  27. 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.
  28. Sep 2009

    • 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.