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R.S.SOFTWARE INDIA LTD. - 517447 - Sub: Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ending March 31, 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 March 31 2020 duly signed by a Company Secretary in whole time practice.
12-05-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Sub: 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 31.03.2020.

 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.
04-05-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended March 31, 2020

 R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
30-04-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended March 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
29-04-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Submission Of Revised Independent Auditor'S Report As Per The Prescribed Format Of SEBI As Amended On July 19, 2019

 The revised Independent Auditor's Reports for the quarter ending December 31, 2019 as amended as per SEBI Circular No. CIR/CFD/CMD1/80/2019 Dated July 19, 2019 are submitted herewith for your kind information and records.
05-02-2020
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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 December 31, 2019, which has published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) on 23rd January, 2020.
27-01-2020
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R.S. Software (India) Ltd - 517447 - Outcome Of The Board Meeting Held On January 22, 2020.

 The Board of Directors of the Company at the meeting held today, i.e. on January 22, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2019 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 December 31, 2019 as per the format prescribed in Schedule III of the Companies Act 2013.
22-01-2020
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R.S. Software (India) Ltd - 517447 - Outcome Of The Board Meeting Held On January 22, 2020.

 The Board of Directors of the Company at the meeting held today, i.e. on January 22, 2020 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2019 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 December 31, 2019 as per the format prescribed in Schedule III of the Companies Act 2013.
22-01-2020
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 10th January, 2020 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.
10-01-2020
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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 22/01/2020 ,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 22nd January 2020 at 11:30 AM to consider and approve the Audited Financial Results for the period ending 31st December, 2019 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 10th January, 2020 to 24th January, 2020 (both days inclusive).
09-01-2020
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