Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

R.S. Software (India) Ltd - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 NOTICE is hereby given pursuant to the provision of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the 'Act'), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, ('the Rules') General Circular Nos 14/2020, 17/2020, 33/2020, 39/2020 and 10/2021 issued by the Ministry of Corporate Affairs ('MCA') dated April 08, 2020, April 13, 2020, September 28, 2020, December 31st, 2020 and June 23, 2021 respectively, ('MCA Circulars'), including any statutory modification or re-enactment hereof for the time being in force and subject to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) seeking consent/assent of the members of the Company through Postal Ballot only by voting through electronic means('e-Voting') on the Resolutions set out in the Notice.
22-09-2021
Bigul

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 Raj Gopal Dodiya 005358 283 79341-79596 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.
13-09-2021
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 DISCLOSURE ON THE INVESTMENT THROUGH ACQUISITION OF 1,50,000 EQUITY SHARES OF PAYPERMINT PRIVATE LIMITED, THE SUBSIDIARY COMPANY IN INDIA.
07-09-2021
Bigul

R.S. Software (India) Ltd - 517447 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 07, 2021 Through Video Conferencing

 The Board of Directors of the Company at the meeting held today, i.e., on September 07, 2021, has approved further Investment in the Share Capital of the Company's Subsidiary in India, 'Paypermint Private Limited'. This is for your information and records only.
07-09-2021
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) Notice to the concerned shareholders through Registered Post on August 21, 2021. 2) Notice published in the ''Business Standard'' (all India Edition in English) and in ''Aajkaal'' (in Vernacular) on August 31, 2021. This is for kind your information and records please.
01-09-2021
Bigul

R.S. Software (India) Ltd - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In the last Board Meeting held the Board of Directors of the Company have recommended Shareholders' Approval on two Resolutions under Section 185 and 186 of the Companies Act, 2013, by way of Postal Ballot through Remote E-voting. We now inform you that Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has fixed 21st September 2021 as the 'Record Date' / Cut-off Date for determining the Members' eligibility to participate in Postal Ballot through Remote E-voting. Further, the Board of Directors have appointed Mr. Mohan Ram Goenka, the Practising Company Secretary, to act as the Scrutinizer, for conducting the Postal Ballot process. This is for your kind information and records please.
25-08-2021
Bigul

R.S. Software (India) Ltd - 517447 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2021
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: AGM Proceedings & Scrutinizer's Report on 33rd Annual General Meeting of the Company. This is to inform you that the 33rd Annual General Meeting of the Company has been duly convened and held on Tuesday, the 10th day of August, 2021 through VC/ OAVM. In this regard, please find enclosed the following: 1. Consolidated Scrutinizer Report dated August 11, 2021, pursuant to Section 108 of the Companies Act, 2013. 2. The Proceedings of Annual General Meeting held on 10th August 2021. This is for your kind information and records.
11-08-2021
Bigul

R.S. Software (India) Ltd - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Paper advertisement of the Audited Financial Results for the period ending June 30, 2021 We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending June 30, 2021, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 11th August,2021. This is for your information and records please.
11-08-2021
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Audited Financial Results For The Period Ending June 30, 2021. Outcome Of The Board Meeting Held On August 9, 2021.

 The Board of Directors of the Company at the meeting held today, i.e., on August 9, 2021 has approved the Audited Standalone and Consolidated Financial Results for the Quarter ending June 30, 2021 and the Auditor's Reports (copies enclosed). We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending June 30, 2021 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only.
09-08-2021
Next Page
Close

Let's Open Free Demat Account