FCS Software - Outcome of Board Meeting

FCS Software Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has transacted the following:

- Forfeiture of 1300 partly paid Equity Shares for which the Company received the individual No-objection / Consent from the respective shareholder, the details are as under:

- Holder of the Shares: Mr. Purushottam Agarwal
Number of Shares: 300

- Holders of the Shares: Not Traceable / In Escrow Account Due to wrong DP id & Client Id
Number of Shares: 1000.