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FCS Software Solutions Ltd
Filing rhythm · 60 trading days
12 filings · 0 material · busiest 2026-07-31
What it files
Filings
12 in the window
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25 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 33rd Annual General Meeting held on 25th Aug 2026 of the Company
AGM/EGM / AGM View filing →
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14 August 2026
GeneralIntimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR), 2015
Company Update / General View filing →
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31 July 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report of the 33rd Annual General Meeting of the Company as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others / Reg. 34 (1) Annual Report View filing →
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31 July 2026
GeneralIntimation Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 a letter providing weblink to those shareholders who has not registered their Email address with the Company, Depositories and RTA
Company Update / General View filing →
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31 July 2026
Book ClosureIntimation Of Book Closure For 33Rd Annual General Meeting The Register Of Members And Share Transfer Books Will Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive).
Intimation of Book Closure for 33rd AGM pursuant to Sec 91 of Companies Act, 2013 and rules and regulation 42 of SEBI (LODR) Regulations, 2015
Corp. Action / Book Closure View filing →
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31 July 2026
Record DateIntimation Of Book Closure For 33Rd Annual General Meeting The Register Of Members And Share Transfer Books Will Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive).
Intimation of Book Closure for 33rd Annual General Meeting
Corp. Action / Record Date View filing →
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29 July 2026
AGM / EGMNotice Of 33Rd AGM Of The Company
Pursuant to provision of SEBI (LODR), 2015 please find enclosed herewith Notice 33rd AGM of the Company scheduled to be held on Tuesday, 25th Aug 2026 at 11:30 A.M. through VC/OAVM
AGM/EGM / AGM View filing →
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29 July 2026
AGM / EGMNotice Of 33Rd Annual General Meeting Of The Company
Pursuant to the provisions of SEBI (LODR), 2015 please find enclosed herewith Notice of 33rd AGM of the Company to be held on Tuesday, 25th August 2026 at 11:30 A.M. through VC/OAVM
AGM/EGM / AGM View filing →
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27 July 2026
Newspaper PublicationNewspaper Publication
Intimation of Newspaper Publication of 229th Board Meeting held on 25th July, 2026
Company Update / Newspaper Publication View filing →
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21 July 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, July 25, 2026 Pursuant To Regulation 29 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended From Time To Time).
FCS Software Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Intimation of Board ....
Board Meeting / Board Meeting View filing →
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13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window under SEBI (prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th June, 2026 w.e.f Wednesday, 01st July, 2026 till the end of 48 hours ....
Insider Trading / SAST / Closure of Trading Window View filing →