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Announcement & Events

Date
Particulars
Attachment
14-11-2017
Outcome of 6/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Tuesday, 14th November, 2017
07-11-2017
Trading Window Closure Intimation
07-11-2017
Notice of 6/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Tuesday, the 14th day of November, 2017
31-10-2017
Retired from the service - Chief Financial Officer.
25-10-2017
Outcome of 5/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Wednesday, 25th October, 2017
21-10-2017
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Advertisement-Postal Ballot and e-voting- Issuance of Equity shares/ Convertible Equity Warrants, on preferential basis.
21-10-2017
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- a copy of the Postal Ballot Notice together with Explanatory Statement, seeking approval of Members of the Company to Issuance of Equity shares/ Convertible Equity Warrants, on preferential basis, through Postal Ballot and e-voting. The Specimen of Postal Ballot Form is also enclosed.
18-10-2017
Notice of 5/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Wednesday, the 25th day of October, 2017
10-10-2017
CG Report under Regulation 27 (2) for the Quarter Ending 30th September 2017
09-10-2017
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015]
09-10-2017
Grievances Redressal Mechanism Report (Statement of Investor Complaints.) under Regulation 13(3) of SEBI LODR Regulation 2015 for the Quarter ended on 30th September 2017
09-10-2017
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the Half Year ended - 30th September, 2017
09-10-2017
Reconciliation of Share Capital Audit Report - 30th September, 2017
03-10-2017
Outcome of 4/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Tuesday, 03rd October,2017
27-09-2017
Annual Report for the Financial Year 2016-17.
27-09-2017
Voting Results of 6th Annual General Meeting of the Company
26-09-2017
Clarification
26-09-2017
Proceedings of Annual General Meeting held on September 25, 2017
20-09-2017
Notice of 4/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Tuesday, 03rd October, 2017.
02-09-2017
Annual General Meeting Updates/AGM/Book Closure
19-08-2017
Outcome of 3/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Saturday, 19th August, 2017
11-08-2017
Notice of 3/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 19th August, 2017
24-07-2017
Resignation of Mr Mahavir Singh Farswan as Non- Executive Director of the company w.e.f. July 22, 2017
20-07-2017
Fourth Dimension Solutions Limited features in "Fortune India the Next 500 India's Top Midsize Companies"
07-07-2017
Grievances Redressal Mechanism Report (Statement of Investor Complaints.) under Regulation 13(3) of SEBI LODR Regulation 2015 for the Quarter ended on June 30, 2017.
07-07-2017
Reconciliation of Share Capital Audit Report- June 30, 2017.
06-07-2017
Outcome of the 2/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Thursday, 06th July, 2017.
06-07-2017
Notice of 2/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Thursday, 06th July, 2017.
26-06-2017
Change of Address of RTA
31-05-2017
H2&FY 17 Media release
31-05-2017
Result Update Presentation, H2 & FY17 May 2017
29-05-2017
Outcome of the 1/2017-18 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Monday, 29th May, 2017.
20-05-2017
Closure of Trading Window
20-05-2017
Notice of 1/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Monday, 29th May, 2017.
17-05-2017
Regulation 30 of SEBI (LODR) Regulations, 2015_ India Industry Trendsetter- Award by the Power Brands Global London International Forum of Equality at the KIA OVAL, UK.
05-05-2017
Regulation 30 of the SEBI (LODR) Regulations, 2015
17-04-2017
Disclosure under Regulation 30 of the SEBI (LODR), Regulations, 2015
13-04-2017
CG Report under Regulation 27 (2) for the Quarter Ending 31st March 2017
06-04-2017
Reconciliation of Share Capital Audit Report-31st March, 2017
06-04-2017
Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the Half Year ended-31st March, 2017
06-04-2017
Disclosure under Regulation 30 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
03-04-2017
Statement of Investor Complaint During the Quarter ended on March 31, 2017
03-04-2017
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
03-04-2017
Disclosure under Regulation 30 (1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
31-03-2017
Regulation 30 of SEBI (LODR) Regulations 2015: Agreement with BridgeIR.
30-03-2017
Regulation 30 of the SEBI LODR Regulations, 2015.
29-03-2017
Disclosure under Regulation 30 of the SEBI (LODR), Regulations, 2015.
28-02-2017
Regulation 30 of the SEBI (LODR) Regulation 2015_ the offshore subsidiary company of Fourth Dimension Solutions Limited had been incorporated at Dubai Multi Commodities Centre Authority (DMCCA).
28-02-2017
Clarification
25-02-2017
Outcome of the 9/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Saturday, 25th February, 2017
23-02-2017
Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_ Voting Result of Extra-Ordinary General Meeting.
22-02-2017
Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_ Proceeding of Extraordinary General Meeting.
17-02-2017
Notice of 9/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 25th February, 2017.
04-02-2017
Outcome of the 8/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Saturday, 04th February, 2017.
01-02-2017
Regulation 30 of SEBI (LODR) Regulation 2015 - Extra-Ordinary General Meeting.
01-02-2017
Notice of 8/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 4th February, 2017.
28-01-2017
Cut-off date Intimation
27-01-2017
Outcome of the 7/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Friday, 27th January, 2017
25-01-2017
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Minutes of the Postal Ballot.
23-01-2017
Notice of 7/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Friday, 27th January, 2017.
21-01-2017
Outcome of the 6/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Saturday, 21st January, 2017
18-01-2017
Notice of 6/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 21st January, 2017
18-01-2017
Result of Voting of Postal Ballot and E-voting
09-01-2017
Reconciliation of Share Capital Audit Report - December 31 2016.
09-01-2017
Grievances Redressal Mechanism Report (Statement of Investor Complaints.) under Regulation 13(3) of SEBI LODR Regulation 2015 for the Quarter ended on December 31 2016.
22-12-2016
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Advertisement-Postal Ballot and e-voting-Issue of Bonus Shares.
17-12-2016
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- a copy of the Postal Ballot Notice together with Explanatory Statement, seeking approval of Members of the Company to Issue of Bonus Shares, through Postal Ballot and e-voting. A Specimen Postal Ballot Form is also enclosed
16-12-2016
Regulation 30 of SEBI (LODR) Regulations, 2015 Update-Trademark.
14-12-2016
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015:- Updates
14-12-2016
Clarification
12-12-2016
Outcome of the 5/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Monday, 12th December, 2016.
03-12-2016
Change in Agenda and Date of 5/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited.
26-11-2016
Notice of 5/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Friday, 09th December, 2016.
26-11-2016
Closure of Trading Window.
12-11-2016
Regulation 30 of the SEBI (LODR) Regulation 2015 Ref: Revised Press Release
10-11-2016
Regulation 30 of the SEBI (LODR) Regulation 2015_Press Release
08-11-2016
Regulation 30 of the SEBI (LODR) Regulation 2015_ the offshore subsidiary company of Fourth Dimension Solutions Limited had been incorporated at Singapore.
22-10-2016
Outcome of the 4/2016-17 Meeting of the Board of Directors of M/s. Fourth Dimension Solutions Limited held on Saturday, 22nd October, 2016.
14-10-2016
Regulation 30 of SEBI (LODR) Regulation 2015 - Agreement with Concept Public Relations
14-10-2016
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the Half Year ended - 30th September, 2016
14-10-2016
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015]
14-10-2016
Reconciliation of Share Capital Audit Report - 30th September, 2016
13-10-2016
Grievances Redressal Mechanism Report (Statement of Investor Complaints.) under Regulation 13(3) of SEBI LODR Regulation 2015 for the Quarter ended on 30th September 2016
13-10-2016
CG Report under Regulation 27 (2) for the Quarter Ending 30th September 2016
10-10-2016
Notice of 4/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 22nd October, 2016
28-09-2016
Proceeding and Voting Results of 5th Annual General Meeting of the Company
7-09-2016
Annual General Meeting Updates/ AGM/Book Closure
27-08-2016
Outcome of the Board Meeting held on 27-08-2016
19-08-2016
Notice of the 3/2016-17 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 27th August, 2016
14-07-2016
Grievances Redressal Mechanism Report (Statement of Investor Complaints.) under Regulation 13(3) of SEBI LODR Regulation 2015 for the Quarter ended on 30-06-2016
14-07-2016
Reconciliation of Share Capital Audit Report for the Quarter ended on 30-06-2016
22-06-2016
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015:- RANKED # 371 AMONG THE NEXT 500 INDIA'S TOP MIDSIZED COMPANIES AND RANKED # 8 IN INFOTECH SEGMENTS COMPANIES
30-05-2016
Audited Financials results for the year ended on March 31 2016 and half year ended on March 31 2016
28-05-2016
Outcome of Board meeting
18-05-2016
Notice of the 2/2016-17 of the Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Saturday, 28th May, 2016.
18-05-2016
Closure of Trading Window
30-04-2016
Statement of deviation(s) or variation(s) under Reg.32
29-04-2016
Reconciliation of Share Capital Audit Report - 31st March, 2016
29-04-2016
Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
19-04-2016
Clarification FOURTHDIM
19-04-2016
Compliance Certificate (Compliance Certificate certifying maintaining physical & electronic transfer facility) under regulation 7(3) of SEBI LODR Regulation 2015
19-04-2016
Grievances Redressal Mechanism report (Statement of Investor complaints.) under regulation 13(3) of SEBI LODR Regulation 2015
14-04-2016
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
12-04-2016
Outcome of Board Meeting dated 12-04-2016:
The Board took the following decisions:
  1. Approved purchase of entire equity shares of Enpocket Services (India) Private Limited.
  2. Approved policy of prevention of documents.
  3. Approved policy of determining the material subsidiaries.
  4. Approved archival policy.
  5. Approved policy of determining of materiality of events.
  6. Took note on disclosure of interest of directors under section 184.
Approved general authority for e-filing of forms with MCA portal.
12-04-2016
CG Report under Regulation 27 (2)
04-04-2016
Notice of Board Meeting dated 12-04-2016: to take up the following business:
  1. To consider purchase of shares of Enpocket Services (India) Private Limited.
  2. To consider and approve policy of prevention of documents.
  3. To consider and approve policy of determining the material subsidiaries.
  4. To consider and approve archival policy.
  5. To consider and approve determining of materiality of events.
  6. To take note on disclosure of interest of directors under section 184.
To consider and approve any other business with the permission of Chair.
01-04-2016
Disclosure under Regulation 30 of SAST Regulation, 2011
10-03-2016
Outcome of Board Meeting dated 10-03-2016:
The Board took the following decisions:
1. Took Note of resignation of Ms. Chavvi Gupta from the post of Company Secretary and Compliance Officer of the Company w.e.f., 1st March 2016.
2. Approved the appointment of Mr. Deepak Kumar Kaushal as Company Secretary and Compliance Officer of the Company w.e.f., 10th March 2016.
01-03-2016
Notice of Board Meeting dated 10-03-2016: to take up the following business:
1. To take note of the resignation of Ms. Chavvi Gupta, Company Secretary & Compliance office of the
Company.
2. To consider appointment of Company Secretary & Compliance office of the Company. 3. To review the operation of the company.

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Fourth Dimension Solutions Limited.

Registered Office- DSM-340, DLF Tower, Shivaji Marg, Najafgarh Road Indl Area. New Delhi-110015


Corporate Office- 63/12A, Rama Road, Industrial Area, New Delhi-110015

Singapore Office- Fourth Dimension Solutions Pte. Ltd., 160 ROBINSON ROAD #20-03 SPORE BUSINESS FEDERATION CTR SINGAPORE 068914

UAE Office- Fourth Dimension Solutions DMCC,Unit No: 237,DMCC Business Centre Level No 1, Jewellery & Gemplex 3 Dubai, United Arab Emirates

Email- secretarial@fdsindia.co.in

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