Book Closure Details of FCS Software Solutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jul 24, 2025 | AGM | |||
| Aug 01, 2024 | AGM | Sep 12, 2024 | Sep 20, 2024 | |
| Aug 30, 2023 | AGM | Sep 22, 2023 | Sep 28, 2023 | A.G.M. |
| Sep 04, 2020 | AGM | Sep 23, 2020 | Sep 24, 2020 | |
| Jul 08, 2019 | AGM | Nov 07, 2019 | Nov 08, 2019 | |
| Jun 28, 2019 | EGM | |||
| Aug 24, 2018 | AGM | Sep 19, 2018 | Sep 20, 2018 | |
| Aug 28, 2017 | AGM | Sep 22, 2017 | Sep 22, 2017 | (Revised) |
| 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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