R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to the Company's letter dated July 24, 2021 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 July 26, 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 09/08/2021 ,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 9th August, 2021 at 6:30 PM to consider and approve the Audited Financial Results for the Quarter ending 30th June, 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 Thursday, the 1st July, 2021 till Wednesday, the 11th of August, 2021(both days inclusive). R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting the copies of paper cutting of advertisement published today i.e., on July 21, 2021 in the 'Business Standard' (all India editions in English) and in 'Aajkaal' (in Vernacular) duly completed the despatch of the followings on July 17, 2021: (i) the Notice to Members and the Annual Reports for the financial year 2020-21 whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories along with the detailed E-voting Instructions for 33rd Annual General Meeting of the Company for the Financial Year 2020 -21, through C.B. Management Services Pvt Ltd (the Registrars and Share Transfer Agents of the Company). This is for your information and records please. R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended June 30, 2021
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here R.S. Software (India) Ltd - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our letter dated July 06, 2021 on the subject matter. We are enclosing the Copies of paper cutting of the Notice for the AGM of the Company, which has published today, i.e. on July 08, 2021 in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular). R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
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 R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended June 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 R.S. Software (India) Ltd - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Financial Year 2020- 2021.
Thirty Third Annual General Meeting (AGM) of the Company for the Year ended 31st March, 2021 will be held on Tuesday, 10th August 2021 at 5.30 P.M. through Video Conferencing / Other Audio Visual Means (OAVM). Book Closure for the AGM will be from August 4, 2021 to August 10, 2021 (both days inclusive). R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting the Secretarial Compliance Report of the Company duly audited and signed by the Secretarial Auditor of the Company, in terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 for the financial year ending March 31, 2021. This is for your kind information and records please.