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Fcs Software Solutions Ltd. - Corporate Action-Amalgamation/ Merger / Demerger

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

Dear Sir/Madam

We wish to inform that the Board of Directors of the Company, in its Board Meeting held on Friday, 19th April, 2019 considered and approved the scheme of amalgamation (Scheme of Amalgamation") providing for the merger of its wholly owned subsidiaries, Insync Business Solutions Limited, Innova E Services Private Limited, Stablesecure Infraservices Private Limited, Cgain Analytics Private Limited and Zero Time Constructions Private Limited (Transferor Companies") with FCS Software Solutions Limited (Transferee Company"), pursuant to sections 233 read with Companies (Compromises, Arrangements and Amalgamations) Rules ,2016 and other relevant provisions of the Companies Act, 2013.
Pursuant to regulation 37(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl Circular bearing no. CFDIDIL3/ClR/2017/21 dated March 10. 2017, we are enclosing herewith copy of the below mentioned attachments for the purpose of disclosure to your good offices:-
1. Draft Scheme of Amalgamation.
2. Certified true copy of the resolution passed by the Board of Directors in its meeting held on April 19, 2019.

Pdf Link: Fcs Software Solutions Ltd. - Corporate Action-Amalgamation/ Merger / Demerger

Source : BSE - www.bseindia.com

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Published on April 19, 2019
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