Fourth Generation Information Systems Announcements
Please find attached the details of approval obtained by the members at the Annual General Meeting held on 30th September 2025
30 Sep, 2025 | 02:14pm • Source: BSE
Voting results and Scrutinizer''s report on Remote Evoting and Evoting done during the AGM held on 29th September 2025
30 Sep, 2025 | 01:57pm • Source: BSE
Outcome of AGM held on 29th September 2025
29 Sep, 2025 | 02:16pm • Source: BSE
Notice of 27th Annual General meeting
05 Sep, 2025 | 05:40pm • Source: BSE
Annual Report for the financial year 2025
05 Sep, 2025 | 05:33pm • Source: BSE
the register of member and share transfer books of the company will remain closed from 23rd sept 2025 to 29th sept 2025( both days inclusive)...
01 Sep, 2025 | 06:52pm • Source: BSE
Cut off date is 22-09-2025 for evoting for upcoming AGM to be scheduled on 29th sep 2025
01 Sep, 2025 | 06:49pm • Source: BSE
Ms. Archana Racha (DIN: 08517794) as the Non executive Independent director of the Company to hold office for a second term of five consecutive year...
01 Sep, 2025 | 04:54pm • Source: BSE
Approved the appointment of Ms. Sonakshi Agarwal as Company Secretary and Compliance officer w.e.f 01st September 2025
01 Sep, 2025 | 04:50pm • Source: BSE
Outcome of board meeting
01 Sep, 2025 | 04:46pm • Source: BSE
Outcome of Board Meeting held on 13 August 2025
13 Aug, 2025 | 05:01pm • Source: BSE
Fourth Generation Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to...
06 Aug, 2025 | 05:19pm • Source: BSE
PFA the certificate for the quarter ended 30th June 2025
17 Jul, 2025 | 06:23pm • Source: BSE
Resignation of Mr. Harshvardhan Barve as Company Secretary and Compliance officer from the closure of business hours on 01st July 2025.
02 Jul, 2025 | 09:44am • Source: BSE
Non Applicability of Annual Secretarial Compliance report for financial year 2024-2025
28 May, 2025 | 04:04pm • Source: BSE
Appointment of Secretarial auditor of the company for fy 2024-2025
28 May, 2025 | 03:09pm • Source: BSE