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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 5 of 5.

  1. Aug 2009

    • 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".
  2. 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. 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.
  4. 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.
  5. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  6. 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.
  7. Sep 2008

    • 4 Sep · Board meeting

      To inter-alia to discuss the following: (1) To approve Notice convening Annual General Meeting (AGM); (2) To consider the date of Book Closure.
  8. Jul 2008

    • 22 Jul · Board meeting

      To consider, approve and take on record, interalia the Audited Financial Results of the company for the Quarter ended June 30, 2008.
    • 11 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 11, 2008 has approved the Preferential Allotment of the 20,00,000 Equity Convertible Warrants at Rs.91/- (as per SEBI (DIP) Guidelines, 2000) each convertible into equal number of Equity Shares of Rs.10/- each and Rs.81/- towards premium to M/s Innova e-Services Private Limited. 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.
    • 8 Jul · Board meeting

      To consider allotment of Warrants Convertible into equity shares Rs 10/- each at the premium rate of Rs 81/- to the proposed allottees on preferential basis as recommended by the share holders of the Company during their EGM held on June 19, 2008.
  9. Jun 2008

    • 20 Jun · Board meeting

      Company had informed the Exchange regarding the Board meeting scheduled to be held on June 19, 2008 to consider and take on record the Audited Annual Financial Results of the Company for the Year ended March 31, 2008, and Inter alia, among other agenda items, the board may also consider to recommend final Dividend, if any, for the said financial year. The Company has now informed the Exchange that the meeting of the board of directors of the Company was duly conveyed on June 19, 2008 however Chairman of the meeting of the Board of Directors after discussion with the members present there adjourn the meeting till June 23, 2008.
    • 9 Jun · Board meeting

      To consider and take on record the Audited Annual Financial Results of the Company for the Year ended March 31, 2008, 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 2008

    • 26 May · Board meeting

      The meeting of Board of Directors of the Company held on May 24, 2008 has decided to issue 25,00,000 share warrants convertible into equity share on preferential basis in accordance with SEBI - DIP Guidelines 2000 to the selected independent subscribers
    • 23 May · Board meeting

      Interalia may consider the issue of equity share warrants/ equity linked instruments on a preferential basis.
  11. Apr 2008

    • 30 Apr · Board meeting

      Meeting of the Board of Directors of the company held on April 29, 2008 deferred the decision on the issue of equity share warrants/ equity linked instruments on preferential basis, chairman of the meeting after discussing the matter with directors present, stated that the board may consider this matter in the next meeting.
    • 23 Apr · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on April 24, 2008, interalia may consider the issue of equity share warrants/ equity linked instruments on a preferential basis.
  12. Mar 2008

    • 19 Mar · Board meeting

      Meeting of the board of directors held on March 18, 2008 considered and approved the allotment of 1,57,730 equity shares under Employee Stock Option Scheme 2005. In view of current market condition proposed allottees of preferential allotment have shown their unwillingness for subscription of 25,00,000 Convertible warrants of the company which was taken on record by the board.
    • 17 Mar · Board meeting

      To consider the allotment of Equity Shares under Employee Stock Option Scheme- 2005 and Interalia may also consider and approve the allotment of Convertible Warrants under Preferential Allotment at a price of Rs. 150/- per warrant as per SEBI (DIP) Guidelines, 2000.
  13. Jan 2008

    • 23 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 7 Jan · Board meeting

      Board of Directors in its meeting held on 4th January, 2008, has considered and taken on record the following items of business, subject to approval of members at the Extra-Ordinary General Meeting of the members of the company which is scheduled to be held on January 30, 2008: 1) Alteration in Articles of Association for issue of Warrants; 2) To issue 25,00,000 share warrants on Preferential basis to the following investors convertible at Rs.150/- per share (Rs. 10/- face value + Rs. 140/- Premium) as per SEBI (DIP) Guidelines, 2000 aggregating upto Rs. 37,50,00,000/- : Name of Allottees: (a) Innova e-Services Private Limited- Non Promoter- 20,00,000 No. of Share Warrants to be allotted; (b) Maud Estates Private Limited- Non Promoter- 4,00,000 No. of Share Warrants to be allotted; (c) Mr. Uday Punj- Non Promoter- 1,00,000 No. of Share Warrants to be allotted; 3) To enhance the borrowing limit upto Rs. 500 Crores; 4) For raising of additional capital by way of issue of FCCB/ ADR/ GDR/ QIP or through any other mode of securities to the extent of $ 25 Million.
  14. Dec 2007

    • 26 Dec · Board meeting

      To consider the segment wise growth and inter alia may consider the issue of equity share warrants /equity linked instruments on a preferential basis.
  15. Oct 2007

    • 19 Oct · Board meeting

      To consider, approve and take on record, interalia the Unaudited Financial Results of the company for the Quarter ended September 30, 2007 and may consider the issue of equity share warrants/equity linked instruments on a preferential basis.
  16. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  17. Jun 2007

    • 15 Jun · Board meeting

      To consider and to approve the Audited Annual Financial Results for the Year ended on March 31, 2007, and Inter alia, among the other agenda items, the Board may also consider to recommend final Dividend, if any, for the said financial year.
  18. Mar 2007

    • 13 Mar · Board meeting

      Inter alia to consider payment of interim dividend if any declared for the financial year 2006-07. The Company has further informed the Exchange that the company has fixed the record date on March 28, 2007 for the purpose of ascertainment of members for entitlement of interim dividend on equity shares of the company for the financial year 2006-07, if approved by the Board of Directors in the above said meeting.
  19. Jan 2007

    • 19 Jan · Board meeting

      To consider and to approve the Unaudited Quarterly Results for the Quarter ended on December 31,2006.