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Fcs Software Solutions Ltd. - Outcome of Board Meeting

| Updated on June 29, 2019 Published on June 28, 2019

In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 187th Meeting held today i.e. Friday, June 28, 2019, at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Budha Nagar, Noida- 201305 (U.P.), considered & approved following businesses:-

1. Notice for calling of 17th Extra - Ordinary General Meeting (EGM) for approval of scheme of amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited which is scheduled to be held on Tuesday, 30th July, 2019 at the Executive Club, 439, Village Sahoorpur, Fatehpur Beri, New Delhi- 110074 at 9:00 A.M.

2. Appointment of Mr. Shashi Shekhar, Practicing Company Secretary (Membership No. 37987) as scrutinizer for the scrutiny of e-voting results to be carried out in above Extra - Ordinary General Meeting

3. The record date/ cut - off date for above Extra - Ordinary General Meeting is 23/07/2019.

4. The e-voting period for above Extra - Ordinary General Meeting is :-
Commencement of e-voting: 27/07/2019 at 09:00 A.M.
End of e-voting: 29/07/2019 at 05:00 P.M.
E-voting shall not be allowed beyond 29/07/2019 at 05:00 P.M.

The meeting was concluded at 04:15 P.M.

Please take the same on your record.

Pdf Link: Fcs Software Solutions Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on June 28, 2019
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