R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Financial Year 2019- 2020.
The Thirty Second Annual General Meeting of the Company for the Year ended 31st March, 2020 will be held on Tuesday, 11th August 2020 at 11.30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM). R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended June 30, 2020
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure Of Material Impact Of Covid-19 Pandemic
Pursuant to SEBI circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company maintained continuity of its Operations thru this period. The company is in the business of building technology for digital payments and all its employees have been working from home since March 20th, 2020. The impact of Covid-19 continues to make public transportation a challenge in Kolkata, the city where company's largest employee population is located. We are absolutely committed to the health and safety of our employees, and hence the reopening of our offices will be based on the assessment of the safety of the environment, and availability of public transportation. We continue to track the productivity to deliver the work to all our clients. R.S.SOFTWARE INDIA LTD. - 517447 - Closure of Trading Window
As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons' and pursuant to the provisions of 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. shall remain closed for 'Designated Persons' and 'Insider' with effect from Wednesday, 1st July, 2020 till 48 hours after the date of the Board Meeting wherein the Audited Financial Results of the Company for the quarter ending 30th June, 2020 will be approved. R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On June 24, 2020.
The Board of Directors of the Company at the meeting held today, i.e. on June 24, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31, 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 March 31, 2020 as per the format prescribed in Schedule III of the Companies Act 2013. R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting the Secretarial Compliance Report of the Company duly audited and signed by the Secretarial Auditor of the Company, in terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 for the financial year ending March 31, 2020. R.S.SOFTWARE INDIA LTD. - 517447 - Holding Of Board Meeting Of The Company
We refer to the Company's letter dated June 16, 2020 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 17th June, 2020 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records. 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 24/06/2020 ,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 Wednesday, the 24th June 2020 at 12:30 PM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March, 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 16th June, 2020 to 24th June, 2020 (both days inclusive).