R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 S Meenakumari Chugh 002002 124 39201- 39456 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. 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 share certificate no. 887 containing 256 equity shares of the Company is reported lost and the holders of these shares have requested us to issue duplicate share certificate in lieu of the original. 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. R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Dividend Updates
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 November 20, 2020. 2) Notice published in the ''Business Standard'' (all India Edition in English) and in ''Aajkaal'' (in Vernacular) on November 25, 2020. This is for kind your information and records please. 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. This information will also be hosted in the Company's website at www.rssoftware.com 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 September 30, 2020.
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 September 30, 2020 duly audited and signed by a Company Secretary in whole time practice. This is for your kind information and records please. 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, 2020, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 17th October, 2020. This is for your information and records please.
R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On October 15, 2020 And Company'S Disclosure Under Regulation 52 (4) Of SEBI (LODR) Regulations 2015.
The Board of Directors of the Company at the meeting held today, i.e. on October 15, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending September 30, 2020 and the Auditor's Reports (copies enclosed). 2) The Singapore Subsidiary R.S Software Asia (Pte.) Limited has been struck off by ACRA, Singapore on 23.09.2020, pursuant to the application submitted by the Company. 3) 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, 2020 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only. R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to the Company's letter dated October 6, 2020 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 7th October, 2020 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.