FCS SOFTWARE SOLUTIONS LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation,2015.

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI(LODR) Regulation,2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 09,2024, at Corporate office of the Company at Plot No.83, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 inter alia, to consider and approve the following items: 1. Unaudited Financial Results of the Company for the quarter ended on December 31,2023 as per IND-AS Rules of Company (Indian Accounting Standard ) Rules,2015. 2. Any other matter with due permission of chairman