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Board Meeting Dates of FCS Software Solutions Ltd.

Date of Meeting Purpose
Dec 14, 2016 Quarterly Results
May 30, 2016 Audited Results
Apr 12, 2016 Others
Feb 12, 2016 Quarterly Results
Nov 14, 2015 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 28, 2015 Others
Aug 14, 2015 Quarterly Results
May 30, 2015 Audited Results
May 29, 2015 Audited Results
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Oct 14, 2014 To consider Allotment of Equity Share
Aug 25, 2014 Others
Aug 13, 2014 Quarterly Results
May 27, 2014 Audited Results
Feb 26, 2014 Allotment of equity shares
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 29, 2013 Others
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 13, 2013 Quarterly Results & Others
Nov 12, 2012 Quarterly Results
Sep 12, 2012 To consider Allotment of warrants
Aug 14, 2012 Quarterly Results
Jul 30, 2012 Others
May 23, 2012 Audited Results
Feb 13, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 29, 2011 Others
Aug 12, 2011 Quarterly Results
May 30, 2011 Audited Results
Feb 14, 2011 Quarterly Results
Nov 14, 2010 Quarterly Results
Oct 26, 2010 Allotment of Convertible Warrants
Sep 01, 2010 Increase in Authorised Capital & Others
Aug 14, 2010 Quarterly Results
May 31, 2010 Audited Results & Final Dividend
May 28, 2010 Allotment of Global Depositary Receipts
May 25, 2010 To approve opening of the GDR issue
Apr 30, 2010 Increase in Authorized Capital & Others
Mar 02, 2010 Allotment of Bonus Shares
Feb 15, 2010 To fix the record date for Bonus Issue
Jan 30, 2010 Quarterly Results
Jan 27, 2010 Quarterly Results
Jan 18, 2010 Bonus Issue & Others
Jan 11, 2010 Bonus Issue
Dec 10, 2009 Allotment of GDR's & Others
Nov 13, 2009 Allotment of Equity Shares
Oct 29, 2009 Quarterly Results & Others
Oct 24, 2009 Quarterly Results
Oct 14, 2009 Issue of GDR's & Others
Sep 30, 2009 To fix the record date for Stock Split
Aug 11, 2009 Stock Split & Others
Jul 31, 2009 Quarterly Results & Others
Jul 22, 2009 Sub Division of Equity Shares
Jun 30, 2009 Audited Results & Final Dividend
Jan 31, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 Quarterly Results
Jul 11, 2008 Allotment of Warrants
Jun 23, 2008 Audited Results & Final Dividend
Jun 19, 2008 Audited Results & Final Dividend
May 24, 2008 To consider Issue of equity shares
Apr 29, 2008 Issue of equity Share warrants
Apr 24, 2008 Issue of equity Share warrants
Mar 18, 2008 Employees Stock Option Plan
Jan 30, 2008 Quarterly Results
Jan 04, 2008 Issue of equity share warrants
Dec 28, 2007 Issue of equity share warrants
Oct 29, 2007 Quarterly Results & Others
Jul 25, 2007 Quarterly Results
Jun 25, 2007 Audited Results & Final Dividend
Mar 22, 2007 Interim Dividend
Jan 30, 2007 Quarterly Results
Oct 30, 2006 Quarterly Results
Jul 28, 2006 Quarterly Results
May 08, 2006 Accounts & Final Dividend
Apr 28, 2006 Quarterly Results
Apr 27, 2006 Quarterly Results
Mar 31, 2006 To allot further shares under ESOP
Jan 19, 2006 Quarterly Results
Nov 14, 2005 Employees Stock Option Plan
Oct 22, 2005 Quarterly Results & Interim Dividend
 
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