| | Closure of Trading Window | 26/12/23 16:35 | Insider Trading / SAST |  |
| | Trading Window Closure Notice | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 13/12/23 16:18 | Company Update | |
| | Allotment of 424,096 shares under ESOS 2003 & ESOP 2019 scheme. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/12/23 18:46 | Company Update | |
| | Investor Conference on 12 December 2023 | |
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| | Investor Presentation | 01/12/23 21:40 | Company Update | |
| | Investor presentation | |
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| | Investor Conference | 30/11/23 17:19 | Company Update | |
| | Investor Conference | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 22/11/23 18:13 | Company Update | |
| | Allotment of 1,305,510 ESOP under ESOP Scheme 2003 and ESOP 2019 Plan. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 17/11/23 17:49 | Company Update | |
| | Analyst/ Investor meet on 21st November 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/11/23 20:06 | Company Update | |
| | Schedule of Analyst/Institutional Investor meeting on 9th November 2023 and 10th November 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/11/23 20:06 | Company Update | |
| | Schedule of Analyst/Institutional Investor meeting on 9th November 2023 and 10th November 2023. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 30/10/23 16:14 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of SEBI (LODR) Reg, we are enclosing the following documents in respect of the special resolution passed with requisite majority by the members of the Company through Postal Ballot.
1. Voting results in the format prescribed by SEBI
2. The Scrutinizer Report dated 30th October 2023 issued by MMJB & Associates LLP, Practicing Company Secretaries, Mumbai.
You are requested to take the above on record. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 18/10/23 19:38 | Company Update | |
| | Press Release : Firstsource Identified as leader in the 2023 ISG Provider Lens Customer Experience Service Report for Europe. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/10/23 19:35 | Company Update | |
| | Press Release : Firstsource Identified as a leader in 2023 ISG Provider Lens Customer Experience Services Report for Europe. | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 18/10/23 16:05 | Company Update | |
| | Allotment of Shares pursuant to ESOPs. | |
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| | Environmental, Social & Governance Report (ESG) 2022-23 | 10/10/23 19:09 | Company Update | |
| | ESG Report 2022-23 | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 06/10/23 15:55 | Company Update | |
| | Firstsource positioned as a Leader and a Star Performer in Everest Group Healthcare Payer Operations PEAK Matrix | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 03/10/23 16:17 | Company Update | |
| | PFA certificate under Reg 74(5) of SEBI (DP) Regulations 2018 | |
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| | Closure of Trading Window | 29/09/23 17:37 | Insider Trading / SAST | |
| | Trading window closure intimation. | |
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| | Intimation Of Incorporation Of A Step-Down Subsidiary Company | 28/09/23 21:25 | Company Update | |
| | Intimation of Incorporation of a Step-down Subsidiary Company | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/09/23 17:33 | Company Update | |
| | Newspaper Publication - Post Dispatch of Postal Ballot notices. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 26/09/23 15:46 | AGM/EGM | |
| | Notice of Postal Ballot. | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 13/09/23 16:08 | Company Update | |
| | Allotment of 55,625 shares as per ESOS 2003 scheme and ESOP Plan 2019 on 13th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 11/09/23 19:16 | Company Update | |
| | Further to our letter dated 6th September, 2023, PFA a copy of the presentation to be made by the Company at the Investors'' Conference to be held on 12th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 11/09/23 19:11 | Company Update | |
| | Further to our letter dated 6th September, 2023, we enclose herewith details of Analyst/ Institutional Investors who will be participating at the RP-Sanjiv Goenka Group Investor Day scheduled on 12th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/09/23 15:36 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, RP- Sanjiv Goenka Group Investor Conference, is scheduled on 12th September 2023.
Request you to take the above on record, | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 01/09/23 20:44 | Company Update | |
| | Firstsource Solutions Limited announces Ritesh Mohan Idnani as MD & CEO | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Managing Director | 01/09/23 12:55 | Company Update | |
| | Resignation of Mr. Vipul Khanna as a Director and MD & CEO effective from the close of business hours on 31st August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 01/09/23 12:45 | Company Update | |
| | Appointment/ Re-appointment of Directors | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 01/09/23 12:36 | Company Update | |
| | Grant of Stock Options | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 01/09/23 12:22 | | |
| | Outcome of the Board Meeting | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/08/23 18:18 | Company Update | |
| | Investor/Analyst Meet on 17th August 2023 and 18th August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 09/08/23 18:00 | Company Update | |
| | Earnings call transcripts and audio recording link of the earnings call. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/08/23 19:08 | Company Update | |
| | Newspaper publication of the results for the Quarter ended 30 June 2023 published in loksatta and financial Express. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 03/08/23 18:17 | AGM/EGM | |
| | Scrutinizer Report for the 22nd AGM held on 02nd August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/08/23 18:13 | Company Update | |
| | Please find attached, Press Release Titled "Firstsource Solutions Launches FirstSenseAI" | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 02/08/23 15:50 | Company Update | |
| | Copy of the Investor Presentation of the earnings call to be held on August 03, 2023. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 02/08/23 15:42 | AGM/EGM | |
| | Outcome of the 22nd Annual General Meeting of the Company held today i.e. 02nd August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 02/08/23 12:31 | Company Update | |
| | Appointment of Chief Human Resource Officer (SMP). | |
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| | Board Meeting Outcome for Approval Of The Financial Results 30Th June 2023 | 02/08/23 12:22 | Board Meeting | |
| | The Board of Directors at its meeting held today i.e. 02nd August 2023 approved the standalone and consolidated financial results for the quarter ended 30th June 2023 along with auditors report. | |
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| | Results - Financial Results For The Quarter Ended 30Th June 2023 | 02/08/23 12:18 | Result | |
| | Results - Financial Results for the quarter ended 30th June 2023 along with the auditors report. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/07/23 17:52 | Company Update | |
| | Earnings call for Q1 with analysts and investors will be held on Thursday, 3rd August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 19/07/23 16:43 | Company Update | |
| | Allotment of Shares as per Employee Stock Option Scheme-2003 and Employee Stock Option Plan - 2019. | |
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| | Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2023. | 12/07/23 18:20 | Board Meeting | |
| | FIRSTSOURCE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/07/23 19:32 | Company Update | |
| | Pursuant to Reg 30, we enclose copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) regarding information on the 22nd Annual General Meeting. | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 07/07/23 15:51 | | |
| | Pursuant to Regulation 34(2)(f) of SEBI (LODR) Reg 2015, we are submitting herewith BRSR for Financial Year 2022-23, which also forms part of the Integrated Annual Report for FY 2022-23, submitted to the exchanges on 07th July 2023. | |
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| | Reg. 34 (1) Annual Report. | 07/07/23 15:38 | | |
| | 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 Annual Report for the financial year 2022-23, which contains, inter-alia, the Notice convening the 22nd
Annual General Meeting (AGM).
The same is also available on the Company''s website viz., www.firstsource.com.
Request you to kindly take the same on record. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/07/23 18:01 | Company Update | |
| | PFA Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2023.
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| | Annual General Meeting And Book Closure Notice | 30/06/23 16:37 | AGM/EGM | |
| | This is to inform that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd August 2023 at 10.00 a.m. (IST) through VC/OAVM.
Pursuant to Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th July 2023 to Wednesday, 2nd August 2023(both days inclusive) for the purpose of AGM.
The shareholders holding shares either in demat form or in .... | |
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| | Annual General Meeting And Book Closure Notice | 30/06/23 16:27 | Corp. Action | |
| | This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd August 2023 at 10.00 A.M. (IST) through VC/OAVM.
Pursuant to Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th July 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of AGM.
Those shareholders holding shares in demat form or in .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 30/06/23 15:46 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Schedule of Analyst/ Institutional Investor Meetings with the Key Managerial Personnel (KMP) of the Company scheduled on 30th June 2023.
Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund.
This is for your information and record.
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| | Closure of Trading Window | 30/06/23 15:41 | Insider Trading / SAST | |
| | In reference to the clarification regarding restriction period issued by National Stock Exchange of India Ltd Ref No. NSE/CML/2019/11 dated 02nd April 2019 and BSE Limited vide its letter no LIST/COMP/01/2019-20 dated 02nd April 2019 and in view of Prohibition of Insider Trading Regulations 2015, the trading window for trading in securities of the Company will be closed from Saturday 1st July 2023 till the conclusion of the 48 hours post the Board .... | |
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