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Year archive

Firstsource Solutions Ltd. — 2019 filings

All 129 regulatory filings released by Firstsource Solutions Ltd. (FSL) in 2019, sourced directly from the official regulator.

129 Filings
2019 Period
2019 filings (129)
Filing Released Lang
Updates
Regulatory Filings
2019-12-30 English
In continuation to our letter dated 6th November 2019 with reference to Firstsource Employee Stock Option Plan 2019 and pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits) ....
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-30 English
Dear Madam/ Sir, Sub: Notice of Trading Window Closure for Q3 FY2019-20 In reference to the clarification regarding trading restriction period issued by National Stock ....
Regulatory Filings
2019-12-30 English
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-12-30 English
We wish to inform you that the Company has allotted 210,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,359,842 to 693,569,841 on 20th December, 2019 under Employee Stock ....
Regulatory Filings
2019-12-20 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule I thereto, ....
Regulatory Filings
2019-12-13 English
Shareholders meeting
Board/Management Information
2019-12-11 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Postal Ballot Notice ....
Regulatory Filings
2019-12-11 English
Related Party Transactions
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2019. .
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the presentation regarding conference call ....
Regulatory Filings
2019-11-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as recommended by the Nomination & Remuneration Committee at its meeting held ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2019-11-06 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th November 2019, interalia approved the following: 1. The Audited Standalone ....
Regulatory Filings
2019-11-06 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th November 2019, interalia approved the following: 1. The Audited Standalone ....
Regulatory Filings
2019-11-06 English
Outcome of Board Meeting
Regulatory Filings
2019-11-06 English
Financial Result Updates
Regulatory Filings
2019-11-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-04 English
Further to our letter dated 31st October 2019 and pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that a conference call with ....
Regulatory Filings
2019-10-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-31 English
As required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a certificate obtained from Practising ....
Regulatory Filings
2019-10-15 English
Kindly note that all the activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Transfer Agent i.e. 3i Infotech Limited registered ....
Regulatory Filings
2019-10-10 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-10-09 English
We wish to inform you that the Company has allotted 159,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,200,842 to 693,359,841 on 9th October, 2019 under Employee Stock ....
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-01 English
Kindly note that during the quarter ended 30th September 2019, 3i Infotech Limited our Registrar and Transfer Agent had received no request for shares to be Rematerialized/ Dematerialized ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-30 English
In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and ....
Regulatory Filings
2019-09-30 English
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-09-30 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-09-23 English
We wish to inform you that the Company has allotted 56,250 Equity shares of Rs. 10/- each bearing distinctive numbers 693144592 to 693200841 on 23rd September, 2019 under Employee Stock ....
Regulatory Filings
2019-09-23 English
We wish to inform you that the Company has allotted 135,000 Equity shares of Rs. 10/- each bearing distinctive numbers 693,009,592 to 693,144,591 on 3rd September, 2019 under Employee Stock ....
Regulatory Filings
2019-09-03 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-09-03 English
Shareholders meeting
Regulatory Filings
2019-08-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-03 English
We are pleased to inform you that 18th Annual General Meeting (AGM) of the Company was held on Friday, 2nd August 2019 at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, ....
Regulatory Filings
2019-08-03 English
Shareholders meeting
Regulatory Filings
2019-08-03 English
In accordance with Reg.30 of SEBI LODR 2015 and other applicable provisions following businesses were transacted at the 18th AGM held on Friday, 02-08-19 at Mumbai at 3.30 P.M: 1.Adoption ....
Regulatory Filings
2019-08-03 English
PFA presentation of the Analysts and Investors for the quarter ended 30th June 2019.
Regulatory Filings
2019-08-02 English
Please find enclosed herewith a copy of Presentation regarding conference call held with the analysts and investors, on the financials resuts for teh quarter ended 30th June 2019.
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-02 English
Change in Director(s)
Board/Management Information
2019-08-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2019-08-02 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 2nd August 2019, interalia approved the following:- 1. The Audited Standalone ....
Regulatory Filings
2019-08-02 English
Outcome of Board Meeting
Regulatory Filings
2019-08-02 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 2nd August 2019, interalia approved the following:- 1. The Audited Standalone ....
Regulatory Filings
2019-08-02 English
Financial Result Updates
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-29 English
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that a conference call with ....
Regulatory Filings
2019-07-29 English
Updates
Regulatory Filings
2019-07-17 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the current term of Mr. Rajesh Subramaniam, Managing Director & CEO of ....
Regulatory Filings
2019-07-17 English
Updates
Regulatory Filings
2019-07-04 English
Kindly note that during the quarter ended 30th June 2019, 3i Infotech Limited our Registrar and Transfer Agent had received no request for shares to be Rematerialized/ Dematerialized for ....
Regulatory Filings
2019-07-04 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s ....
Regulatory Filings
2019-07-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-27 English
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-06-27 English
Trading Window
Regulatory Filings
2019-06-27 English
In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and ....
Regulatory Filings
2019-06-27 English
AGM/Book Closure
Regulatory Filings
2019-06-26 English
Shareholders meeting
Regulatory Filings
2019-06-26 English
This is to inform you that the 18th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 2nd August 2019 at 3.30 p.m. at Rangsharda Auditorium, Krishna Chandra ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2019-06-26 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-06-24 English
We wish to inform you that the Company has allotted 398,250 Equity shares of Rs. 10/- each bearing distinctive numbers 692,611,342 to 693,009,591 on 21st June, 2019 under Employee Stock ....
Regulatory Filings
2019-06-24 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-06-10 English
We wish to inform you that the Company has allotted 934,061 Equity shares of Rs. 10/- each bearing distinctive numbers 691,677,281 to 692,611,341 on 10th June, 2019 under Employee Stock ....
Regulatory Filings
2019-06-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund
Regulatory Filings
2019-05-31 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-05-30 English
We wish to inform you that the Company has allotted 590,000 Equity shares of Rs. 10/- each bearing distinctive numbers 691,087,281 to 691,677,280 on 30th May, 2019 under Employee Stock ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Related Party Transactions
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-05-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-27 English
Pursuant to SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we are enclosing herewith a copy of the presentation to be made at B&K's Annual Investor Conference ....
Regulatory Filings
2019-05-27 English
Reply to Clarification Sought
Board/Management Information
2019-05-14 English
We hereby inform you that the Board of Directors of the Company at their meeting held on 6th May 2019 have appointed Mr. Richard Stagg as an Additional Director (Non-Executive Independent ....
Regulatory Filings
2019-05-06 English
Appointment
Regulatory Filings
2019-05-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the presentation regarding conference call ....
Regulatory Filings
2019-05-06 English
Dividend
Earnings Release
2019-05-06 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, interalia approved the following:- 1. To recommend to the ....
Regulatory Filings
2019-05-06 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, interalia approved the following:- 1. The Audited Standalone ....
Regulatory Filings
2019-05-06 English
Outcome of Board Meeting
Annual Report
2019-05-06 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th May 2019, has decided the following: 1. To consider, the Audited Standalone ....
Regulatory Filings
2019-05-06 English
Financial Result Updates
Regulatory Filings
2019-05-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-02 English
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that a conference call with ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-30 English
Further to our letter dated 3rd April 2019, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board ....
Regulatory Filings
2019-04-26 English
As required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a certificate obtained from Practising ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-11 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-04-05 English
We wish to inform you that the Company has allotted 22,250 Equity shares of Rs. 10/- each bearing distinctive numbers 691,065,031 to 691,087,280 on 5th April, 2019 under Employee Stock ....
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-03 English
In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and ....
Regulatory Filings
2019-04-03 English
FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-03 English
Kindly note that all the activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Transfer Agent i.e. 3i Infotech Limited registered ....
Regulatory Filings
2019-04-03 English
Kindly note that during the quarter ended 31st March 2019, 3i Infotech Limited our Registrar and Transfer Agent had received one share transfer request and no request was received for shares ....
Regulatory Filings
2019-04-03 English
Credit Rating
Regulatory Filings
2019-04-02 English
We wish to inform you that CARE has upgraded rating of Firstsource Solutions Limited as mentioned herein below: Long/ Short term Bank Facilities - Fund/ Non Fund Based Facilities ....
Regulatory Filings
2019-04-02 English
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please find enclosed the revised Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-03-27 English
Code of Conduct under SEBI(PIT) Reg., 2015
Governance Information
2019-03-27 English
Updates
Regulatory Filings
2019-03-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, the Board of Directors, of Firstsource Solutions Limited ('the Company'), vide a Circular ....
Regulatory Filings
2019-03-16 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-03-15 English
We wish to inform you that the Company has allotted 100,875 Equity shares of Rs. 10/- each bearing distinctive numbers 690,964,156 to 691,065,030 on 14th March 2019, under Employee Stock ....
Regulatory Filings
2019-03-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-11 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-02-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-02-04 English
Change in Director(s)
Regulatory Filings
2019-02-04 English
Outcome of Board Meeting
Regulatory Filings
2019-02-04 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-29 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-01-04 English
Updates
Regulatory Filings
2019-01-04 English
Trading Window
Regulatory Filings
2019-01-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-03 English