Annual report for RS Software (India) Ltd. for FY-2022
22-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ending March 31, 2022.
We are submitting the Certificate in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ending March 31, 2022, duly signed by a Company Secretary in whole time practice.12-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayR.S.SOFTWARE INDIA LTD. 2CINL72200WB1987PLC043375 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijendra Surana Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijendra Surana Designation: CFO and Company Secretary EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published today, i.e., on April 8, 2022 in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular), for your kind information, reference, and records.08-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Compliance Certificate Certifying Physical And Electronic Transfer Facility For The Year Ending March 31 2022.
As required under the above referred regulation, we certify as follows: The Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. The RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.07-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vijendra SuranaDesignation :- Company Secretary and Compliance Officer07-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Intimation for Holding Of Board Meeting Of The Company
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 22nd April 2022 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2022 and matters thereof. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the 'Trading Window' for dealing in securities of R S Software (India) Ltd. remained closed for 'Designated Persons' and 'Insider' with effect from 1st April 2022 till 24th April 2022 (both days inclusive).07-04-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sub: Tax Demand By Franchise Tax Board, California, USA
We would like to apprise the stock Exchange that Franchise Tax Board (FTB), in State of California, USA have levied a tax liability including Interest & penalty to the tune of $ 475826 for the Financial Year ending on 31/3/2011 and 31/3/2012. The company had expected these liabilities to be set off against expected credits and current Losses. In addition, for Tax year 2014-2016, based on their review and examination of the Corporation tax return filed by the company The FTB has assessed an underpayment of taxes during the period totaling to $302257 (comprising of $ 16418 for YE 03/2014, $347,063 for YE 03/2015 and a credit of $61224 for YE 03/2016). The Company has already filed Protest against these demands. The company expects a favourable outcome for the years 2014-16. For the years 2011 and 2012 company is working on a payment plan to have a good standing in the state of California and file a to protest for revision of the demand for year ended on 03/2011 and 03/2012.30-03-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39 (3) of SEBI (LODR) Regulations 2015 we would like to submit that below mentioned share certificate is reported lost and the holders of these shares have requested us to issue duplicate share certificate in lieu of the original. Name of the Shareholder Folio No. Certificate No. Distinctive Nos. No. of Shares PRADEEP KUMAR 004269 220 63697 - 63952 256 We are also enclosing the copy of the related letter received from the aforesaid Shareholder informing us about the loss of share certificate. We request you to take the above information on your records.26-03-2022
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending December 31, 2021, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 4th Februry,2022. This is for your information and records please.04-02-2022