R.S. Software (India) Ltd - 517447 - Reg. 34 (1) Annual Report
Annual Report 201926-07-2019
R.S. Software (India) Ltd - 517447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting of the Company has been duly convened and held on Friday, the 26th day of July, 2019 at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700 156 . In this regard, please find enclosed the following: 1. Consolidated Scrutinizer report dated July 26, 2019 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration) Rules, 2014 (as amended) on remote e-voting and voting at AGM with respect to resolution as mentioned in 31st AGM of the Company. 2. The Proceedings of Annual General Meeting held on 26th July 2019. This is for your kind information and records.26-07-2019
R.S. Software (India) Ltd - 517447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 31st Annual General Meeting of the Company has been duly convened and held on Friday, the 26th day of July, 2019 at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700 156 . In this regard, please find enclosed the following: 1. Consolidated Scrutinizer report dated July 26, 2019 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration) Rules, 2014 (as amended) on remote e-voting and voting at AGM with respect to resolution as mentioned in 31st AGM of the Company. 2. The Proceedings of Annual General Meeting held on 26th July 2019. This is for your kind information and records.26-07-2019
R.S. Software (India) Ltd - 517447 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On July 25, 2019.
The Board of Directors of the Company at the meeting held today, i.e. on July 25, 2019 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending June 30, 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 June 30, 2019 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your information and records only.25-07-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Outcome of Board Meeting
The Board of Directors of the Company at the meeting held today, i.e. on July 25, 2019 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending June 30, 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 June 30, 2019 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your information and records only.25-07-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Holding Of Board Meeting - Update
We are enclosing the Copies of paper cutting of the Board Meeting Notice, which has published today, i.e. on 15th July, 2019 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.15-07-2019
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 25/07/2019 ,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 25th July, 2019 at 4:00 PM to consider and approve the Audited Financial Results for the quarter ending 30th June, 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 15th July, 2019 to 29th July 2019 (both days inclusive).12-07-2019
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 25/07/2019 ,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 25th July, 2019 at 4:00 PM to consider and approve the Audited Financial Results for the quarter ending 30th June, 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 15th July, 2019 to 29th July 2019 (both days inclusive).12-07-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Shareholding for the Period Ended June 30, 2019
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019