Investors

Investors

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Ms. Harsha Company Secretary & Compliance Officer

– Company Secretary

FCS Software Solutions Limited

Plot No. 83,NSEZ, Noida Dadri Road

Phase II NOIDA – 201 305, U.P. (India)

Tel:  +91 120 4635920 (Direct)
[Extn.-122(Indian), 307(US)]
Fax: +91 120 4635941
E-mail: investors@fcsltd.com
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Investors

Contact Information

Ms. Harsha Company Secretary & Compliance Officer

Company Secretary

Tel. +91 120 4635920

Email:investors@fcsltd.com

Registered Office: 205,2nd Floor, Aggarwal Chamber IV,

27, Veer Sawarkar Block, Vikas Marg,

Shakarpur, Delhi – 110 092

Ph.:011-42418371

Fax.:011-42418371
www.fcsltd.com

Corporate Office: FCS House, Plot No 83,NSEZ,Noida Dadri Road

Phase II,Noida – 201305 (Uttar Pradesh)

Ph.:0120-4635920

Fax.:0120-4635941
www.fcsltd.com

Registrar & Share Transfer Agent: Link Intime (India) Pvt .Ltd.

A-40, Naraina Banquet Hall,

New Delhi – 110028

Ph.: 011-41410592,93,94

Fax:011-41410591

E-mail: delhi@linkintime.com
www.linkintime.com

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Annual Report 2016-17
Notice of Annual General Meeting
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Annual Report 2015-16
Annual Report 2016
Newspaper Notice of AGM
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Annual Report 2014 – 2015
Annual Report 2014 – 2015
Notice of AGM and Book Closure
Newspaper Notice for e-voting in AGM
Annual Report 2013 – 2014
Annual Report 2013 – 2014
AGM Notice
Notice of AGM and Book Closure
Annual Report 2012

– 2013

Annual Report 2012 – 2013
Audit Report in Revised Format
Annual Report 2011

– 2012

Annual Report 2011 – 2012
Annual Report 2010

– 2011

Annual Report 2010 – 2011
Annual Report 2009

– 2010

Annual Report 2009 – 2010
Annual Report 2008

– 2009

Annual Report 2008 – 2009
Annual Report 2007

– 2008

Chairman’s

Message

Notice
Director’s

Report

Management

Discussion and Analysis

Report

on Corporate Governance

Auditors

Report

Financials
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Annual Report 2006

– 2007

Annual

Report 2006-07

Chairman’s

Message

Notice
Director’s

Report

Management

Discussion and Analysis

Report

on Corporate Governance

Auditors

Report

Financials
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Annual Report 2005

– 2006

Annual

Report 2005-06

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Shareholding Pattern
Shareholding Pattern – June2017
Shareholding Pattern – March2017
Shareholding Pattern – Dec2016
Shareholding Pattern – Sep2016
Shareholding Pattern – June2016
Shareholding Pattern – March2016
Shareholding Pattern – Dec2015
Shareholding Pattern – Sep2015
Shareholding Pattern – June2015
Shareholding Pattern – March2015
Shareholding Pattern – Dec2014
Shareholding Pattern – Sep14
Shareholding Pattern – June14
Shareholding Pattern – March14
Shareholding Pattern – Dec13
Shareholding Pattern – Sep13
Shareholding Pattern – June13
Shareholding Pattern – Mar13
Shareholding Pattern – Dec12
Shareholding Pattern – Sep12
Shareholding Pattern – Jun12
Shareholding Pattern – Mar12
Shareholding Pattern – Dec11
Shareholding Pattern – Sep11
Shareholding Pattern – Jun11
Shareholding Pattern – Mar11
Shareholding Pattern – Dec10
Shareholding Pattern – Sep10
Shareholding Pattern – Jun10
Shareholding Pattern – Mar10
Shareholding Pattern – Dec09
Shareholding Pattern – Sep09
Shareholding Pattern – Jun09
Shareholding Pattern – Mar09
Shareholding Pattern – Dec08
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Appointment Letter of Independent Directors
Appointment letter of independent director_S.N.Sharma
Appointment letter of independent director_S.S.Sharma
Appointment letter of independent director_shweta shatsri
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Unclaimed Dividend details
Financial Year 2007-2008
Financial Year 2008-2009
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Policies
Performance Evaluation Policy
Code of Conduct for Directors & Senior Management
Code of conduct for prevention of insider trading
CSR Policy
Whistle Blower Policy
Related Party Transactions Policy
Authorisation to key managerial personnel for determining materiality
Policy on criteria for determining materiality ofevents
Policy for preservation of documents
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Reconciliation of Share Capital
Reconciliation of Share Capital Audit Report June 2017
Reconciliation of Share Capital Audit Report March 2017
Reconciliation of Share Capital Audit Report Dec. 2016
Reconciliation of Share Capital Audit Report Sep. 2016
Reconciliation of Share Capital Audit Report June 2016
Reconciliation of Share Capital Audit Report March 2016
Reconciliation of Share Capital Audit Report Dec 2015
Reconciliation of Share Capital Audit Report Sep. 2015
Reconciliation of Share Capital Audit Report June 2015
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Corporate Governance Report
Corporate Governance report June 2017
Corporate Governance report March 2017
Corporate Governance report Dec. 2016
Corporate Governance report Sep. 2016
Corporate Governance report June 2016
Corporate Governance report Dec. 2015
Corporate Governance report Sep. 2015
Corporate Governance report June 2015
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Investor Grievance Report
Investor Grievance Report June 2017
Investor Grievance Report March 2017
Investor Grievance Report Dec. 2016
Investor Grievance Report Sep. 2016
Investor Grievance Report June 2016
Investor Grievance Report March 2016
Investor Grievance Report Dec 2015
Investor Grievance Report Sep. 2015
Investor Grievance Report June 2015
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Intimation to Stock Exchange 2016
Intimation of 161st Board Meeting
Disclosure under Reg. 30(1) and Reg. 30(2)_2016
Intimation of 163rd Board Meeting
Intimation of 164th Board Meeting
Intimation of 165th Board Meeting
Outcome of 165th Board Meeting
Newspaper Publication_AGM 2016
Intimation of 166th Board meeting
Book Closure_AGM 2016
Intimation of Adjournment of 166th Board Meeting
Intimation of 167th Board Meeting
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Intimation to Stock Exchange 2017
Intimation of 168th Board Meeting
Intimation of postponement of 168th Board Meeting
Disclosure under Reg 30(1) & 30(2)_ 2017
Intimation of 169th board meeting
Intimation of 170th Board Meeting
Adjournment of 170th Board Meeting
Intimation of 171st Board Meeting
Intimation of 172nd Board Meeting
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