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Fcs Software Solutions Ltd. - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

| Updated on January 22, 2019 Published on January 22, 2019

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant 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 Friday, February 1, 2019 at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), inter alia, to discuss, consider, and approve the below businesses:-

1. Un-audited Financial Results of the Company for the quarter ended December 31, 2018, as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015.

2. Amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited.

This is for your information and records.

Pdf Link: Fcs Software Solutions Ltd. - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

Source : BSE - www.bseindia.com

Published on January 22, 2019
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