Investors
Annual Reports
Annual Reprot 2023-24
Annual Reprot 2022-23
Annual Reprot 2021-22
Annual Reprot 2020-21
Annual Reprot 2019-20
Annual Reprot 2018-19
Annual Reprot 2017-18
Annual Reprot 2016-17
Annual Reprot 2015-16
Annual Reprot 2014-15
Annual Reprot 2014-15
Annual Reprot 2013-14
Annual Reprot 2012-13
Annual Reprot 2011-12
Annual Reprot 2010-11
Annual Reprot 2009-10
Annual Reprot 2008-09
Annual Reprot 2007-08
Financial Results
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2010-11 |
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2009-10 |
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2008-09 |
Shareholders Pattern
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Corporate Governance
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2010-11 |
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2009-10 |
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Reconciliatons of Share Capital
Q1 | Q2 | Q3 | Q4 |
Policies
Risk Management Policy
Related Party Transactions Policy
Whistle Blower Policy
Familiarization Program for Independent Directors
Nomination Remuneration Policy
Preservation of Documents & Archival Policy
Policy on Disclosure of Material Events
Policy on Board Diversity
Code of conduct for Directorsand senior management personnel
Code of Conduct to Regulate Monitor and Report Trading by insiders
Terms and conditions of ID
Criteria of making payments to Non-Executive Directors
Composition of Board and Comitteees
Registered Office Address
Fourth Generation Information Systems Ltd., Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82.
Tel.: 040-23376096,
Email: info@fgisindia.com
ISIN: INE739B01039
CIN: L72200TG1998PLC029999
Registrars
Bigshare Services Pvt, Ltd., G-10, Left Wing, Amruth Ville, Opp. Yasodha Hospital, Somajiguda, Raj Bhavan Road, Hyderabad – 500 082
Tel.: 91-40-2337 4967
Fax.: 91-40-2337 0295
Email: bsshyd@bigshareonline.com
Statutory Auditor Details
Name of Statutory Audit Firm / Auditor:
Compliance Officer:
C.N.Somasekhar reddy
Email id : info@fgisindia.com, cnsreddy99@gmail.com
Phone: 040-2337 3949
Mobile: 99599 49898
Board of Directors
1. C.N.Somasekhar Reddy - Promoter & Executive Director
2. T. Srivenkata Ramana - Promoter & Executive Director
3. Sudheer Kollapudi - Independent Director
4. C.N. Mallikarjuna Reddy - Independent Director
5. Santosh Reddy Kattamidi - Independent Director