FCS Software Solutions Share Price

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FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of Company for the Quarter and Financial Year Ended on 31st March 2025

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>FCS Software Solutions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72100DL1993PLC179154</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Deepti Singh <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: dsingh@fcsltd.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Narendra Prasad Sah <br/> Designation: CFO <br/> EmailId: nsah@fcsltd.com</div> </div> <div> <br/> Date: 30/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter and Year ended 31st March 2025

Closure of trading window under SEBI (PIT) Regulation 2015 for the Quarter and Year ended on 31st March 2025

Intimation of Resignation of mr. Pradeep Kumar Sharma as Additional Director to act as Independent Director of the Company w..e.f. 28.02.2025.