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Fcs Software Solutions Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on April 19, 2019 Published on April 19, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the Scheme of Amalgamation (Scheme") under Sections 233 of the Companies Act, 2013 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other relevant provisions of the Companies Act, 2013 for the amalgamation of wholly owned subsidiary Companies of the company with FCS Software Solutions Limited, subject to such other approvals as may be required.
The merger is subject to all necessary statutory and regulatory approvals, including approval of the Central Government (Regional Director, Northern Region , New Delhi).

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.ClR/CFD/CM D/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A.

Pdf Link: Fcs Software Solutions Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

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Published on April 19, 2019
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