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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: CFO and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vijendra Surana Designation: CFO and Company Secretary EmailId: [email protected] Date: 21/04/2021 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.
21-04-2021
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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, 2021.

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 2021 duly signed by a Company Secretary in whole time practice. This is for your kind information and records please.
19-04-2021
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended March 31, 2021

R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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R.S. Software (India) Ltd - 517447 - Compliance Certificate Certifying Physical & Electronic Transfer Facility. Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Half Year Ended 31.03.2021.

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.
06-04-2021
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R.S. Software (India) Ltd - 517447 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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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, 2020, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 25th January, 2021. This is for your information and records please.
25-01-2021
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R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On January 23, 2021.

The Board of Directors of the Company at the meeting held today, i.e. on January 23, 2021 has approved the followings: 1) Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2020 and Auditor's Reports (copies enclosed). We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2020 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only.
23-01-2021
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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 11, 2021 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 12th January, 2021 in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular) for your information, reference and records.
12-01-2021
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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 23/01/2021 ,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 Saturday, the 23rd January, 2021 at 8:15 PM to consider and approve the Audited Financial Results for the period ending 31st December, 2020 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, the 1st January, 2021 till Monday, the 25th January, 2021(both days inclusive).
11-01-2021
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended December 31, 2020

R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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