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Fcs Software Solutions Ltd. - Outcome Of The 17Th Extra - Ordinary General Meeting Held On 30Th July, 2019

| Updated on July 30, 2019 Published on July 30, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 17th Extra - Ordinary General Meeting of the Company was successfully held today at The Executive Club, 439, Village Shahoorpur, Fatehpur Beri, New Delhi-110074 at 09:00 A.M.
The following special resolution was passed by the members through remote e-Voting and through ballot paper at the Extra - Ordinary General Meeting as per section 233 of Companies Act, 2013.
S.NO ITEMS
A. SPECIAL BUSINESS
1. Approval for the scheme of Amalgamation/Arrangement among the Insync Business Solutions Limited, Innova e Services Private Limited, Stablesecure Infraservices Private Limited, cGain Analytics Private Limited and Zero Time Constructions Private Limited (Wholly Owned Subsidiary Companies) (Transferor Companies) with FCS Software Solutions Limited (Holding Company) (Transferee Company) And Their Respective Shareholders.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
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