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Announcement & Events

Date
Particulars
Attachment
28-12-2017
Adjournment.
23-12-2017
Notice of 9/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Thursday, 28th December, 2017.
14-12-2017
Regulation 30 of SEBI (LODR) Regulations 2015
11-12-2017
Outcome of 8/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited held on Monday, 11th December, 2017.
01-12-2017
Advertisement Postal Ballot & E-voting
01-12-2017
Notice & Postal Ballot Form.
01-12-2017
Notice of 8/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Monday, 11th December, 2017.
01-12-2017
Intimation of Resignation of Statutory Auditor.
30-11-2017
Outcome of 7/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited held on Thursday, 30th November, 2017.
27-11-2017
Minutes of the Postal Ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
27-11-2017
Intimation of 7/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Thursday, 30th November, 2017.
24-11-2017
Result of Postal Ballot & E-voting.
14-11-2017
Outcome of Board Meeting held on November 14, 2017.
07-11-2017
Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
07-11-2017
Notice of 6/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Tuesday, 14th November, 2017.
31-10-2017
Retired from the services of the Company Mr. Mahesh Rajdev, Chief Financial Officer, w.e.f. October 31, 2017.
25-10-2017
Outcome of Board Meeting held on October 25, 2017.
21-10-2017
Advertisement Postal Ballot.
21-10-2017
Notice of Postal Ballot
18-10-2017
Notice of 5/2017-18 Meeting of the Board of Directors of Fourth Dimension Solutions Limited to be held on Wednesday, 25th October, 2017.
09-10-2017
Reconciliation of Share Capital Audit Report 30-09-2017.
09-10-2017
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended on 30-09-2017
09-10-2017
Statement of Investor Compliant During the Quarter ending on 30-09-2017.
09-10-2017
Compliance Certificate [pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015]
03-10-2017
Outcome of Board Meeting held on October 03, 2017.
27-09-2017
Annual Report for the FY 2016-17
27-09-2017
Voting results & Scrutinizers report of 6th Annual General Meeting held on September 25, 2017
26-09-2017
Proceedings of 6th 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
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.

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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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