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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 15/10/2020 ,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 Thursday, the 15th October, 2020 at 6:30 PM to consider and approve the Audited Financial Results for the period ending 30th September, 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. has remained closed for 'Designated Persons' and 'Insider' with effect from Thursday, the 1st October, 2020 till 48 hours after the date of the Board Meeting (i.e. up-to Saturday, the 17th October, 2020) wherein the Audited Financial Results of the Company for the period ending 30th September, 2020 will be approved. This is for your information and records only.
06-10-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended September 30, 2020

 R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
05-10-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Compliance Certificate Certifying Physical & Electronic Transfer Facility. Ref: Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Half Year Ended 30.09.2020.

 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.
03-10-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended September 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
03-10-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Re:Appointment Of Mr Lakshmanan Narayan As Additional And Non-Executive Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr Lakshmanan Narayan (holding DIN: 01582059) as an Additional and Non-Executive Director, with effect from September 24, 2020 to hold office till the conclusion of next General Meeting of the Company. His appointment as prescribed in 'Annexure A' is attached herewith for your kind information and records. We also confirm that Mr Lakshmanan Narayan is not debarred from holding the office of director pursuant to any order of SEBI or any such authority. This is for the information to the exchanges and the members.
29-09-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Appointment Of Additional Director

 We would like to inform you that that pursuant to the provisions of Section 161 read with the Rules made thereunder and all other applicable provisions of the Companies Act, 2013 read with Articles of Association of the Company and upon the recommendation of Nomination and Remuneration Committee, Mr. Lakshmanan Narayan (holding DIN 01582059), who has given his consent, has been appointed as Additional Director (Non-Executive) on the Board of the company to hold office till conclusion of next General Meeting as per the provisions of the Act. This is for your kind information and records please.
24-09-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Please find enclosed 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 24, 2020. 2. Notice published in the ''Business Standard'' (all India Edition in English) and in ''Eisomoye'' (in Vernacular) on September 12, 2020. This is for kind your information and records please.
16-09-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - DISCLOSURE ON THE INVESTMENT THROUGH ACQUISITION OF 4,00,000 EQUITY SHARES OF PAYPERMINT PRIVATE LIMITED, THE SUBSIDIARY COMPANY IN INDIA.

 DISCLOSURE ON THE INVESTMENT THROUGH ACQUISITION OF 4,00,000 EQUITY SHARES OF PAYPERMINT PRIVATE LIMITED, THE SUBSIDIARY COMPANY IN INDIA.
31-08-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On August 31, 2020 Through Video Conferencing

 The Board of Directors of the Company at the meeting held today, i.e. on August 31, 2020, 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.
31-08-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 32nd Annual General Meeting of the Company has been duly convened and held on Tuesday, the 11th day of August, 2020 through VC/ OAVM. In this regard, please find enclosed the following: 1. Consolidated Scrutinizer''s report dated August 11, 2020 pursuant to Section 108 of the Companies Act, 2013. 2. The Proceedings of Annual General Meeting held on 11th August 2020. This is for your kind information and records.
11-08-2020
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