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FG

Fourth Generation Information Systems Ltd

532403·IT - Software

Fourth Generation Information Systems Ltd provides computer system development services, programming services and embedded systems development services.Services Offered: a) Supply and support for Hardware and Software b) Scoping, Consulting, Implementation, Customization & Training c) Integration across multiple technologies including CRM, ERP & Web d) Manpower Consulting

38Announcements
05-09-2026Last filed
12Last 90 days
fgisindia.com

What Fourth files

  • Others9
  • Important8
  • Board Meeting8
  • Dividend/Bonus4
  • Updates3
  • Insider Trading3
Showing Important announcements (8)Clear filter
31-08-2026 · 08:41 pm

The company has appointed Ms Padmini Biradar as an additional non-executive independent director, with her term beginning 31st August 2026. This move enhances the board's independent oversight and corporate governance. Her further appointment as a director is also proposed, highlighting her expected ongoing contribution to strategic direction.

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31-08-2026 · 08:34 pm

The company's board has approved the annual report and financial statements for the fiscal year ending March 31, 2026. The 28th Annual General Meeting will be held on September 28 via video conferencing, with a cut-off date of September 21 for e-voting eligibility. Share transfer books will be closed from...

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10-07-2026 · 02:48 pm

Fourth Generation Information Systems informed shareholders about a routine compliance update regarding its share registry. The company's Registrar and Transfer Agent confirmed that no requests were made to convert physical equity shares into electronic form during the quarter ending June 30. This update indicates a period of no dematerialization activity...

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20-04-2026 · 09:23 am

Fourth Generation Information Systems Limited has submitted its quarterly compliance certificate regarding dematerialisation of securities. The company's Registrar and Transfer Agent confirmed that all securities received for dematerialisation were duly processed and reported to depositories. It also verified that these dematerialized securities are listed on the stock exchange. Physical share...

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20-01-2026 · 01:35 pm

Fourth Generation Information Systems has confirmed, through its Registrar and Transfer Agent, that no requests were received for converting physical shares into dematerialized (electronic) form during the recent quarter. This update provides clarity on the company's shareholding activity and its adherence to share handling procedures. The absence of dematerialization requests...

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