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Fcs Software Solutions Ltd. - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors Of The Company To Monday, 11Th February, 2019

| Updated on February 01, 2019 Published on February 01, 2019

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve This is with reference to the above subject matter, the Meeting of Board of Directors of the Company, which was scheduled to be held on today, 1st February, 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

In this regard, FCS Software Solutions Limited has now informed to Stock Exchanges and Directors that due to exigencies and unavoidable circumstances the meeting of Board of Directors is postponed and re-scheduled to Monday, 11th February, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.).

Pdf Link: Fcs Software Solutions Ltd. - Board Meeting Intimation for Postponement Of Meeting Of Board Of Directors Of The Company To Monday, 11Th February, 2019

Source : BSE - www.bseindia.com

Published on February 01, 2019
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