R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Submission Of Paper Cutting Of Advertisement After Completion Of Despatch Of 'Notice To Members' 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 03, 2019 in the 'Business Standard' (all India editions in English) and in 'Eisomoye' (in Vernacular) duly completed the despatch of the followings on June 29, 2019: 1) despatch of 'Notice to Members' dated April 30,2019, remote E-voting instructions with login Id & password, Admission Slip, Proxy Form, Road Map and Company's letter requesting the Members to up-date Bank Mandate, PAN & contact details along with the Bank Mandate / PAN and E-mail Id Registration Form in accordance with the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 through Registered Post to the shareholders who have not up-dated their e-mail contacts with the Company 2) despatch of 'Notice to Members' dated April 30,2019, remote E-voting instructions with login Id & password, Admission Slip, Proxy Form, Road Map and Company's letter requesting the Members to up-date Bank Mandate, PAN & contact details along with the Bank Mandate / PAN and E-mail Id Registration Form in accordance with the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 through e-mail to the shareholders who have up-dated their e-mail contacts with the Company R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Year 2018- 2019
This is in continuation to our letter dated June 24, 2019 on the subject matter. We are enclosing the Copies of paper cutting of the Notice for the AGM of the Company, which has been published today, i.e. on June 27, 2019 in the 'Business Standard'(all India edition in English) and in 'Eisomoye' (in Vernacular). R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Year 2018-19
Book Closure: From July 20, 2019 to July 26, 2019 (both days inclusive) The Thirty First Annual General Meeting of the Company for the Year ended 31st March, 2019 will be held on Friday, 26th July 2019 at 11.30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata- 700156. R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Year 2018-19.
The Thirty First Annual General Meeting of the Company for the Year ended 31st March, 2019 will be held on Friday, 26th July 2019 at 11.30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata- 700156. R.S. Software (India) Ltd - 517447 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here R.S. Software (India) Ltd - 517447 - Regulation 44 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
We are enclosing the Voting results in prescribed format pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (List in g Obligations and Disclosure Requirement s) Regulations 2015 . R.S.SOFTWARE INDIA LTD. - 517447 - Scrutinizer'S Report On Postal Ballot Results.
This is to inform you that the Compamny conducted voting through Postal Ballot pursuant to Section 110 and other applicable provisions if any, of the Companies Act 2013 (tye 2013 Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and pursuant to other applicable laws and regulations. The voting period started at 9:00 AM on 23rd May, 2019 and ended at 5:00 PM on 21st June, 2019. Now we are enclosing the following report containing the Postal Ballot results: 1. Consolidated Scrutinizer's Report dated June 22, 2019 pursuant to Section 108 & 110 of the Companies Act, 2013 (the 2013 Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the provisions of Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, on remote e-voting and on voting through Postal Ballot with respect to resolutions as mentioned in the Notice of Postal Ballot 2019 date April 30, 2019. R.S.SOFTWARE INDIA LTD. - 517447 - Sub: Newspaper Publication & Copy Of Notice To Concerned Shareholders For Transfer Of Shares To IEPF
Please find enclosd copies of the following documents sent / published in respect of Transfer of Shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124 (6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. 1. Notice to the concerned shareholders through Registered Post on May 15, 2019. 2. Notice published in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) on May 30, 2019. R.S.SOFTWARE INDIA LTD. - 517447 - Compliance Of Regulation 30 Read With Para A (12) Of Part A Of Schedule II Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Despatch Of Notice Of The Postal Ballot And Postal Ballot Form.
In compliance of Regulation 30 read with Para A (12) of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of the Paper Cutting of the Advertisement published by the Company pursuant to Regulation 22 (3) of the Companies (Management and Administration) Rules, 2014 and Section 110 of the Companies Act, 2013 in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) after completion of despatch of the Postal Ballot Notice and Postal Ballot Form on 23rd may 2019 to all the Members of the Company whose names were appeared in Register of Members of the Company as on May 17, 2019, which was the cut -off date as reckoned for the voting rights on the paid up value of shares held by the concerned Members