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Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Update On Audited Financial Results For The Quarter Ending June 30 2020

 We have observed that the Auditors Reports for both the Standalone and Consolidated Financials for the quarter ending 30th June 2020, which we submitted with the Stock Exchanges on 28th July 2020, were signed by the Statutory Auditor of the Company digitally, but somehow in the submitted reports those digital signatures of the Auditor are not getting displayed. We are therefore once again enclosing the digitally signed Auditor's Reports for both Standalone and Consolidated Financial Results for the quarter ending June 30 2020 for your kind information and records. This is for your kind information and records please.
07-08-2020
Bigul

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 June 30, 2020, which has published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) on 29th July, 2020.
29-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On July 28, 2020.

 The Board of Directors of the Company at the meeting held today, i.e. on July 28, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending June 30, 2020 and the Auditor's Reports (copies enclosed) We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending June 30, 2020 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your information and records only.
28-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On July 28, 2020

 The Board of Directors of the Company at the meeting held today, i.e. on July 28, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending June 30, 2020 and the Auditor's Reports (copies enclosed) We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending June 30, 2020 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your information and records only.
28-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Holding Of Board Meeting Of The Company

 We refer to the Company's letter dated July 20, 2020 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 21st July, 2020 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.
21-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Submission Of Paper Cutting Of Advertisement After Completion Of Despatch Of 'Notice To Members' And Annual Reports 2019-20 Under Regulation 47 Of SEBI (Listing Obligations And Requirements) Regulation 2015.

 We are submitting the copies of paper cutting of advertisement published today i.e. on July 21, 2020 in the 'Business Standard' (all India editions in English) and in 'Eisomoye' (in Vernacular) duly completed the despatch of the followings on July 18, 2020: (i) the Notice to Members and the Annual Reports for the financial year 2019-20 whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories along with E-voting Instructions dated June 24, 2020 for 32nd Annual General Meeting for Financial Year 2019 -20.
21-07-2020
Bigul

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 28/07/2020 ,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 Tuesday, the 28th July 2020 at 4:30 PM to consider and approve the Audited Financial Results for the Quarter ending 30th June, 2020 and matters thereof. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 1st July, 2020 to 30th July, 2020 (both days inclusive). This is for your information and records only.
20-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Reg. 34 (1) Annual Report

 Notice to Members for the 32nd Annual General Meeting and Annual Reports for the Financial Year 2019-20.
18-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Notice To The Shareholders In Terms Of The Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 Dated May 12, 2020 And Ministry Of Corporate Affairs (MCA) Circular No. 14/2020 Dated April 8, 2020, No. 17/2020 Dated April 13, 2020 And No. 20/2020 Dated May 5, 2020.

 We are enclosing the paper cutting of the Notice to the Shareholders of the Company, published on 18th July 2020 in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) in terms of The Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Ministry of Corporate Affairs (MCA) Circular no. 14/2020 Dated April 8, 2020, no. 17/2020 Dated April 13, 2020 and no. 20/2020 Dated May 5, 2020 granting relaxations for the despatch of physical copies of Notice of Annual General Meeting, Annual Report and other communications to the shareholders in view of the prevailing COVID-19 pandemic situation. This is for your kind information and records please.
18-07-2020
Bigul

R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Financial Year 2019- 2020.

 This is in continuation to our letter dated July 13, 2020 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 15, 2020 in the 'Business Standard'(all India edition in English) and in 'Eisomoye' (in Vernacular). This is for your kind information and records please.
15-07-2020
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