R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th April 2024
Outcome of Board Meeting held on 18th April 202418-04-2024
18-04-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Update on board meeting
The Board Meeting to be held on 19/04/2024 has been revised to 18/04/2024 The Board Meeting to be held on 19/04/2024 has been revised to 18/04/2024 due to scheduled Parliamentary Election on 19th April 2024.09-04-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyR.S.SOFTWARE INDIA LTD. 2CIN NO.L72200WB1987PLC043375 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 NA 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 Kumar Surana Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIJENDRA KUMAR SURANA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 03/04/2024 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.03-04-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Full Year Ended 31St March 2024.
The Company has appointed CB Management Services (P) Ltd as the Share Transfer (''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.03-04-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Change in Designation of the Directors in the Board.02-04-2024
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 19/04/2024 ,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 Friday, the 19thApril 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2024, declaration of Dividend if any, and any other matters thereof.01-04-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing the Scrutinizer''s Report dated 22nd March 2024 containing the Postal Ballot Result on remote E-voting with respect to the resolution as mentioned in the Notice of Postal Ballot dated 25th January 2024.22-03-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We are now submitting the presentation made by the Company in the Investor Meet organised by Tattvam Nivesh (event name KYC'24 Investor Meet) on 8th March 2024 at Courtyard by Marriott, Ahmedabad pursuant to Regulation 30 (6) of SEBI (LODR) Regulations 2015.10-03-2024
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you pursuant to Regulation 30 (6) of SEBI (LODR) Regulations 2015, that the Company plans to participate in an Investor Meet organised by Tattvam Nivesh (event name KYC'24 Investor Meet) on 8th March 2024 at Courtyard by Marriott, Ahmedabad.29-02-2024