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R.S.SOFTWARE INDIA LTD. - 517447 - Financial Results (Audited Financial Results) For The Period Ending December 31, 2021. Outcome Of The Board Meeting Held On February 02, 2022.

The Board of Directors of the Company at the meeting held today, i.e., on February 02, 2022, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2021, as per the format prescribed in Schedule III of the Companies Act 2013.
02-02-2022
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Financial Results (Audited Financial Results) For The Period Ending December 31, 2021. Outcome Of The Board Meeting Held On February 02, 2022.

The Board of Directors of the Company at the meeting held today, i.e., on February 02, 2022, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2021, as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only.
02-02-2022
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We refer to the Company's letter dated January 19,2022 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published today, i.e., on January 20, 2022, in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular), for your kind information, reference, and records.
20-01-2022
Bigul

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 02/02/2022 ,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 Wednesday, the 2nd February 2022 at 8:30 PM to consider and approve the Audited Financial Results for the period ending 31st December 2021 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 Saturday, 1st January 2022 till Friday, 4th February 2022 (both days inclusive).
19-01-2022
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended December 31, 2021

R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0000 Name of the Signatory :- Vijendra SuranaDesignation :- Company Secretary and Compliance Officer
05-01-2022
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R.S.SOFTWARE INDIA LTD. - 517447 - Discrepancy In Standalone Financial Results For The Period Ending September 30, 2021

We refer to your e-mail dated December 13, 2021 on the subject matter. In this context we regret to inform you that we have made a typographical error in the Standalone Cash Flow Statement for the period ending 30th September 2021, wherein we typed the period of Cash Flow mistakable as on 30th June 2021, which should actually be read as 30th September 2021. We are enclosing the Standalone & Consolidated Financial Results for the period ending 30th September 2021 along with the Auditor's Reports duly corrected the error in the Standalone Cash Flow Statement page for your kind information and records.
13-12-2021
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the copies of the following documents sent/ published in respect of Transfer of Shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124 (6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. 1) Sample Notice to the concerned shareholders through Registered Post on November 17, 2021. 2) Notice published in the ''Business Standard'' (all India Edition in English) and in ''Aajkaal'' (in Vernacular) on November 25, 2021.
25-11-2021
Bigul

R.S. Software (India) Ltd - 517447 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.
23-11-2021
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