FCS/STX/107/2018 September 04, ²⁰¹⁸

To,

The Stock Exchange Mumbai Exchange Plaza, Plot No. C/l Mumbai: 400001 Mumbai: 400051

The Dept. of Corporate Services National Stock Exchange of India Ltd. , G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E),

Subject: Newspaper Publication of Notice of AGM, Remote e-voting and Closure of Register of Members and Share Transfer Books

Dear Sir,

We are submitting herewith copy ofNewspaper cuttings with respect to Notice ofAGM, Remote e-Voting and Closure of Register of Members and Share Transfer Books in the following newspapers in compliance with Regulation ⁴⁷ of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201 5:

• 1. Hari Bhoomi (Hindi)
• 1. Financial Express (English)

This is for your information and record.

Please take note ofthe same.

Thanking You,

Yours faithfully, For FC_s Sofpvajie So 't'ions Limited Fcysomro olutions'Ltd. i '}.J

Membership No.: A33548

. Ii" . . . business processes. collaborative platforms '3?enterprlselnterfaces

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नई दिल्ली, रविवार 2 सितंबर 2018 haribhoomi.com

क्षिद्ध ने अकालियों पर

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FCS SOFTWARE SOLUTIONS LIMITED
CIN: L72100DL1993PLC179154)
Registered Office: 205, 2nd Floor, Agrawal Chamber IV, 27,

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Veer Sawarker Block, Vikas Marg, Shakarpur, Delhi-110 092
Corporate Office: FCS House, Plot no.83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201 305

NOTICE
NOTICE IS HEREBY given that the 25^th Annual General Meeting (AGM) of the
Shareholders of the Company will be held on Tuesday, September 25, 2018 at the
Company of the Company of the Company of the Company of the Executive Club, 439, Village Shahoorpur, FatehpurBeri, New Delhi-110074, at 9:00.
A.M. The Notice setting out the Businesses to be transacted at the meeting together with a copy of Annual Report of the Company for financial year 2017-18 has been sent to all members at their registered address/e-mail ID.

The notice of the meeting and the explanatory statement along with Audited Standalone The noise of the internal Statements, Report of the Board of Directors and Auditor's
and Consolidated Financial Statements, Report of the Board of Directors and Auditor's
Report for the financial year ended 31st March, 201 members who have not registered their email addresses or have requested for hard copies, the Annual Report has been sent at their registered address by courier.

NOTICE IS ALSO HEREBY given that pursuant to section 91 of The Companies act, 2013 read with regulation 42 of the listing regulation, Register of Members and Shares Transfer
Books of the Company will remain closed from Wednesday, September 19, 2018 to Thursday, September 20, 2018 (both days inclusive).

In compliance with Section 108 of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system from a place other than the venue of the AGM (remote e-voting), provided by Central Depository Securities (India) Limited (CDSL) and the business may be transacted through such voting.

The e-voting period commences on Saturday, September 22, 2018 (9.00 a.m. IST) and
ends on Monday, September 24, 2018 (5.00 p.m. IST). During this period, Members may cast their vote electronically. The e-voting module shall be disabled by CDSL thereafter. The voting rights of Members shall be in proportion to the equity shares held by them in the The voluging into or members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on Tuesday, September 18, 2018 ("cut-off date"). Any person, who is a Member of th

Any person who becomes member of the Company after dispatch of the Notice of the meeting and holding shares as on the cut-off date i.e. Tuesday, September 18, 2018, may botain the user ID and password by sending a request at [email protected]. The detailed procedure for obtaining the user ID and password is also described in the Notice of the Meeting which is available on the Company's website at www.fositd.com. If the member is already registered with the CDSL for e-voting then he can use his existing user ID and password for casting the vote through remote e-voting.

The facility of voting through polling paper shall also be made available at the meeting. Members who have not already cast their vote by remote e-voting shall be able to exercise
their right to vote at the AGM. The Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.

The Notice containing details of electronic voting has been dispatched to members. The Notice of the meeting is available on the website of the Company at www.fcsitd.com and on the website of NSE & BSE.

The Board of Directors of the Company has appointed Mr. Shashi Shekhar, Practicing
Company Secretary (Membership No. 37987), as Scrutinizer to scrutinize the e-voting procedure in a fair and transparent manner.

In case you have any queries/issues/grievances connected with e-voting, you may refer
the frequently Asked Questions ("FAQ") and e-voting manual available at
www.evotingindia.com, under help section or write an e-mail to We all strengthends compared the helpest evolution of the best evolution. The helpest evolution of contact Ms. Harsha Sharma, Company Secretary at Comparate Office FCS House, Plot no. 83, NSEZ, Noida Dadri Road, Phase II, [email protected].

By the order of the Board of Directors For FCS Software Solutions Limited

Date: 01/09/2018 Place : Noida

窗

Harsha Sharma (Company Secretary)

नई दिल्ली। शनिवार को प्रधानमंत्री नरेन्द्र मोदी से मुलाकात करते पंजाब के मुख्यमंत्री कैप्टन अमरिंदर सिंह।

अमृतसर से मिडल ईस्ट के लिए फिर शुरू होगी कार्गो

चंडीगढ़। अमृतसर एयरपोर्ट से
एक बार फिर से मिडल ईस्ट देशों में सब्जियां आदि भेजने के लिए एयरपोर्ट अथॉरिटी ऑफ इंडिया ने काम शुरू कर दिया है। अमृतसर में ........
एयरपोर्ट अथॉरिटी, विभिन्न एयरलाइंस के अधिकारियों. किसानों और एक्सपोटर्स के साथ हुई मीटिंग में सभी ने इस पर सहमति जताई। दो घंटे से ज्यादा चली मीटिंग में फैसला किया गया कि अथॉरिटी जल्द ही अपना एक नोडल अधिकारी अमृतसर में नियुक्त करेगी, जो हर महीने किसानों, इंडस्ट्री और एक्सपोटर्स के साथ मीटिंग करके उनकी समस्याओं को दूर करेगा। काबिलेगौर है कि कई वर्षों तक अमृतसर कारगो चलता रहा है और यहां से 900 टन तक सब्जियों का निर्यात भी हुआ है, लेकिन 29 मई 2014 से बंद कर

■ मिडल ईस्ट देशों में सब्जियां आदि भेजने के लिए एयरपोर्ट अथॉरिटी ऑफ इंडिया ने काम शुरू कर दिया है

दिया गया, क्योंकि इन रूट्स पर चलने वाली कई ठड़ाने बंद कर दी गई थीं। अमृतसर कारगो फिर से शुरू कर सब्जियों व फलों का निर्यात होता है तो इससे पंजाब को काफी लाभ होगा। मीटिंग में शामिल एयरपोर्ट अथॉरिटी ऑफ इंडिया ्की सब्सिडरी एएआइसीएलएएस के सीईओ कीकू गजेधर ने बताया कि पिछले दिनों सिविल एविएशन के सेक्रेटरी अमृतसर के दौरे पर आए थे। उन्होंने कारगो को फिर से चलाने के लिए चीफ सेक्रेटरी करण अवतार सिंह को कहा था। उसी दिन से इस पर काम शुरू करने के लिए बैठकों का दौर चल रहा है।

meMma. .gsefifiiszia'rm from 18th September, ²⁰¹⁸ to 24th September, ²⁰¹⁸ (h mpany

Place: Panchkula Date: 31.03.2018

VENUS REMEDIES Noticeot

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Rogd. Office: 5.6.0 357, 2nd Floor, can to, NAG.) ofitae: 51-52. Industrial Area, Phased, P' Website: www.venusremedies.com, Listed on BSE and N5" closed

'I'INNA TBA head. uttice: No. 6, Sultanpur, Mandi ^R d, Mehrgm AM. ] El:

(A) Annual General Meeting Tei.: (iii-49518530 rm mt-zasmesa, E-rrvail: investor perk", NOTICE IIF II]m ANNUAL GENERAL MEETING, 800K CHI

completed on 1st September, ²⁰¹ B. Notice is hereby given that the 10th Annual General Meet Company is scheduled to be held on Friday, 10th South Drive Way, DLF Farms, Chattarpur, New ⁰ business, as set out in the Notice convening the said Ali ' its annexvres and the Annual Report for the Financial WESTIODS members at their registered addresses through permitted ider help , Limited Sdlt T n.- zetii Sep \$3 5; ave any

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10) Remote E-voting Friday, 21st September, 201m Friday, ZEth Sept The Register oi Members and Share Transter Books at the mum,

Notice is Iurther given that pursuant to the provisions at ^{S 2013} read with Rule ²⁰ at the Companies (Management an amended and Regulation ⁴⁴ at the SEBI (Listing Obligatiq Regulations, ²⁰¹ 5, the members holding shares either in phya" as on the cut-oft date he 22nd September, 2010, may ordinary business, as set out in the Notice at ABM through i: Securities Depository Ltdr lNSDL) item ^a place other than tht The detailed procedural instructions tor remote e~vnting havei _ 1,-—

• (alt The Ordinary Business as set out in the Notice oi AGIh. Submit:
• by electronic means; hendance stMarch,
• the AGNI is September 22, 2018;
• la . Any person who becomes amember at theCompanEed/WD N022 in and holding sharesason the "M" datei.e.Septe ' humans request to NSDL at thed up value

ID and passwurd by sending ^a (it Members may note that: ii) the remote e-vetirig ^I'WIE re, 18th the aforesaid date and time for voting and once ¹ per oi the member, he shall not be allowed to change it su through ballot paper shall be made available at the their vote by r-note I-vodng prior to the AGM ma is, 18th toNntice

entitled to cast tlu' votl again lit} ^a person marble: or at the row" atWmot-S un-otidatwii' Moe-midtenicr' mbership

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SEBI wk Mum dated 5th June, IBIS, has only in mate's-15mm. Accordingly, the many , transier cf samba mines the securities unius the with site:mirthBurk, ZIJI 8. LeriED Sdianew"), [email protected].

Place: New Delhi Data: inSap". ²⁰¹⁸ Q, *5. ^O

oeatA- Eat" A" F08 SOFTWARE SOLUTIONS LIMITED

CIN: L72100DL1993PLC179154) I

. GIN: L24ZSZCH19°9PLCW97fl5i E-mail: comment-teem" "'31 Corporate Office: FCS House, Plot no.83, NSEZ, Ncida Dadn Road, Registered Office: 205, 2nd Floor, Agrawal Chamber IV, 27, Veer Sawarker BlockMkas Marg, Shakarpur, Delhi»110 ⁰⁹² Phase II. Gautam Buddha Negar, Noida»201 ³⁰⁵

PUBLIC NO E

NOTKLE

BMW"!!! Idfllfliv "MIN" 13th I151 IWDISDL) for Shareholders oi the Company will be held on Tuesday, September 25, ²⁰¹⁸ at the NOTICE IS HEREBY given that the 25'" Annual General Meeting (AGM) ot the Executive Club, 439, Village Shahoorpur, FatehpurBeri. New Delhi » 110074, at 9:00, AM .The Notice setting out the Businesses to be transacted at the meeting togetherwith ^a copy of Annual Report of the Company for financial year 2017-18 has been sent to all members attheirregistered address/e— mail lD,

The notice of the meeting and the explanatory statement along with Audited Standalone and Consolidated Financial Statements, Report of the Board of Directors and Auditor's Reportiorthefinancial year ended atstMarch, ²⁰¹⁸ has been sent electronically to those members whose email addresses are registered with the Depository parlicipant. For members who have not registered their email addresses or have requested for hard copies, theAnnuaI Reporthas been sent att'neir registered address by courier.

on the Company's website www.tinnetrade,in. The dique Board NOTICE ISALSO HEREBY giventhatpursuantto section91 otThe Companies act, ²⁰¹³ read with regulation ⁴² ottl'ie listing regulation, Register of Members and Shares Transfer Books of the Company will remain closed from Wednesday, September 19, ²⁰¹⁸ to Thursday. Septembefloizotstbom dais Incluswe).

ember, ZDIecretary In compliance with Section ¹⁰⁸ of the Companies Act, ²⁰¹³ and the Rules harried and Disclosure Requirements) Regulations, 2015, shareholders are provided with the thereunder, as amended from time to me, Regulation ⁴⁴ of the SEBI (ListingOingations facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system from ^a place other than the venue at the AGM l'mmote e-voting'), provided by Central Depository Securities (India) Limited (CDSL) and the business may be transacted through such voting.

and also available at the website at NSDL. All the members aryamr Seats The voting rights ofMembers shall be in proportion to the equtty shares held by them in the The e-voting period commences on Saturday, September 22, ²⁰¹⁸ (9.00 am. lST) and ends on Monday, September 24, ²⁰¹⁸ (5.00 pm. IST). During this period, Members may casttheirvote electronically. The e-voting module shall be disabled by CDSLlhereatt/ert paid up equity share capital of the Company as onTuesday, September 18, ^{201 S} ('cut-oti

date'). Any person, who is ^a Member of the Company as on the cutoff date is eligible to castovote on all the resolutions settcrth in the Notice ofAGM.

lb). The ramp" evoting shall commence onSeldom?1 ' (c). The "mom o—vnting shattend on September 27. have am Any person who becomes member of the Company after dispatch of the Notice of the id). The cut-n" data tor determining the eligibility rswho meeting and holding shares as on the cut-oft date i.e.Tuesday, September 10, 2018, may of the Meeting which is available on the Company's website at wwwicsltdcom. It the obtain the user ID and password by sending ^a request at [email protected]. The detailed procedure for obtaining the user ID and password is also described in the Notice member is already registered with the CDSLior e—yoting then he can use his existing user ID and password for castingthe vote through remote evoting.

g. inatair The Notice containing details of electronic voting has been dispatched to members. The The facility of voting through polling paper shall also be made available at the meeting. Members who have not already casttheirvcte by remote e-voting shall be able to exercise their right to vote at the AGM. The Members who have cast theirvote by remote e»voting priorto the AGM may also attend theAGM butshail not be entitled to oasttheirvote again. Notice of the meeting is available on the website oiihe Company at wwwtcsltdmm and

on the website of NSE& BSE. The Board of Directors of the Company has appointed Mr. Shashi Shekhar. Practicing Company Secretary (Membership No. 37900, as Scrutinizer to scrutinize the e-voting procedure in ^a fair and transparent manner.

110130355" IiWW)"Imam 1'9 oiAnnue) Buddha Nagar, Noida» ²⁰¹ 305, or at phone no. ^01204635900 or email at In case you have any queriesfissueslgrievances connected with e-vot'ing, you may refer the frequently Asked Questions ("FAQ") and e-voting manual available at www.evotingindia.ccm, under help section or write an e—mail to he)[email protected] or contact Ms. Haisha Sharma, Company Secretary at Corporate Olfice FCS House, Plot no. 83, NSEZ, Noida Dadri Road, Phase II, Gautam

For FCS Software Solutions Limited By the order of the Board of Directors

Sdl-

Harsha Shanna

(Company Secretary)

Date '. 01/09/2018 ta fig; Uzi Place : Noida

BEK'I'I

New Delhi ,