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Book Closure Details of FCS Software Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2015 AGM Sep 14, 2015 Sep 19, 2015
Aug 26, 2014 AGM Sep 15, 2014 Sep 19, 2014
Aug 30, 2013 AGM Sep 23, 2013 Sep 30, 2013
Jul 31, 2012 AGM Aug 22, 2012 Aug 28, 2012
Aug 30, 2011 AGM Sep 20, 2011 Sep 26, 2011
Sep 14, 2010 AGM Sep 23, 2010 Sep 27, 2010
Apr 30, 2010 EGM To increase in Authorized Share Capital from Rs. 60,00,00,000 to Rs. 125,00,00,000, to raise the additional fund by issue of Securities to the extent of $ 60 million & to issue of 15,00,00,000 Share Warrants Convertible into Equity Shares.
Jan 27, 2010 EGM To increase the Authorised Share Capital of Co. from Rs. 40,00,00,000 of the face value of Re. 1 each to Rs. 60,00,00,000 of the face value of Re. 1 each & to allot of Equity Shares not exceeding 26,47,76,550 Equity Shares of Re. 1 each as Bonus Shar
Aug 12, 2009 AGM Sep 07, 2009 Sep 14, 2009 5% Final Dividend
Sep 05, 2008 AGM Sep 22, 2008 Sep 30, 2008 Revised from 25% Dividend to 11% Dividend
May 30, 2008 EGM Inter alia, to create, issue / offer and allot 25,00,000 Convertible Warrants on preferential placement basis.
Jun 15, 2007 AGM Jul 16, 2007 Jul 25, 2007 15% Final Dividend
 
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