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 September 30, 2021, which has published in the Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 10th November,2021. This is for your information and records please.
R.S.SOFTWARE INDIA LTD. - 517447 - Financial Results (Audited Financial Results) For The Period Ending September 30, 2021. Outcome Of The Board Meeting Held On November 8, 2021.
The Board of Directors of the Company at the meeting held today, i.e., on November 08, 2021, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending September 30, 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 September 30, 2021 as per the format prescribed in Schedule III of the Companies Act 2013. R.S. Software (India) Ltd - 517447 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here R.S. Software (India) Ltd - 517447 - Scrutinizes Report On Postal Ballot Results.
The voting period started at 9:00 AM on 28th September 2021 and ended at 5:00 PM on 27th October 2021. We are enclosing the Scrutinizes Report dated October 28, 2021 containing the Postal Ballot Results pursuant to Section 108 & 110 of the Companies Act, 2013 (the 2013 Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the provisions of Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, on remote e-voting with respect to the resolutions as mentioned in the Notice of Postal Ballot dated 9th August 2021. 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 October 28,2021 in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular) for your kind information, reference, and records. 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 08/11/2021 ,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 Monday, the 8th November 2021 at 8:30 PM to consider and approve the Audited Financial Results for the period ending 30th September 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 Friday, 1st October, 2021 till Wednesday, 10th November, 2021(both days inclusive). R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended September 30, 2021
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here R.S. Software (India) Ltd - 517447 - Statement Of Investor Complaints For The Quarter Ended September 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 SursnsDesignation :- Company Secretary and Compliance Officer R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance of Regulation 30 read with Para A (12) of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of the Paper Cutting of the Advertisement published by the Company pursuant to Regulation 22 (3) of the Companies (Management and Administration) Rules, 2014 and Section 110 of the Companies Act, 2013 in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) after completion of despatch of the Postal Ballot Notice on 22nd September 2021 to all the Members of the Company who have registered their e-mail addresses with the Company / Depositories and whose names were appeared in Register of Members of the Company as on September 21, 2021, which was the cut -off date as reckoned for the voting rights on the paid up value of shares held by the concerned Members. This is for your kind information and records only.