FCS Software - Board Meeting on Mar 18, 2008

FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2008, to consider the allotment of Equity Shares under Employees Stock Option Scheme - 2005 and inter alia, may also consider and approve the allotment of Convertible Warrants under Preferential Allotment at a price of Rs 150/- per warrant as per SEBI (DIP) Guidelines, 2000.

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