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R.S.SOFTWARE INDIA LTD. - 517447 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayR.S.SOFTWARE INDIA LTD. 2CINL72200WB1987PLC043375 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VijendraSurana Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: VijendraSurana Designation: CFO EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Shareholder(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the '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, that the resolutions appended below are proposed to be passed by the Members through Postal Ballot/electronic voting (e-voting). The Board of Directors of the Company, at its meeting held on April 30, 2019, appointed CS Mohan Ram Goenka, (FCS No. 4515, CP No. 2551), Partner, M R & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. In compliance with the provisions of Sections 108 and 110 of the Act, read with Rules 20 and 22 of the Rules and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is offering facility of e-voting to all Members to enable them to cast their votes electronically instead of dispatching Postal Ballot Forms. Members are requested to follow the procedure as stated in the notes and instructions for casting of votes by e-voting. The explanatory statement pursuant to Section 102 of the Act, pertaining to the resolution setting out the material facts relating to the resolution mentioned in this Postal Ballot Notice is attached along with a Postal Ballot Form. Members have the option to vote either...
23-05-2019
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R.S. Software (India) Ltd - 517447 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/04/2019 3 Name of the Certifying Firm M R Associates, Company Secretaries 4 Name of the Certifying Individual M R Goenka 5Membership TypeFCS 6 Membership Number 4515 7 CP No. 2551 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
14-05-2019
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R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Shareholders' Approval Through Postal Ballot.

The Board of Directors of the Company at the meeting held on April 30, 2019 has recommended the followings: 1) The Shareholders' Approval in respect of re-appointment of Independent Directors to be obtained through Postal Ballot. 2) The Shareholders' Approval as required to be obtained under Section 180 of the Companies Act, 2013 through Postal Ballot. 3) The cut-off date for determining the Shareholders eligible for Postal Ballot would be on 17th May, 2019. This is for your information and records only
09-05-2019
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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 quarter and the period ending March 31, 2019, which we published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) on May 01, 2019.
02-05-2019
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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 April 30, 2019 has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Year ending March 31, 2019 and the Auditor's Reports (copies enclosed) 2) Approval of the Company's new Employees Stock Option Scheme 2019. 3) Re-appointment of Independent Directors. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the quarter as well as for the year ending March 31, 2019 as per the format prescribed in Schedule III of the Companies Act 2013. This is for your information and records only.
30-04-2019
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R.S.SOFTWARE INDIA LTD. - 517447 - Secretarial Compliance Report Of The Company As Per Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ending March 31, 2019.

We are submitting the Secretarial Compliance Report of the Company duly audited and signed by a Company Secretary in whole time practice, in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the period ending March 31, 2019.
17-04-2019
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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 30/04/2019 ,inter alia, to consider and approve We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 17th April, 2019 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.
17-04-2019
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 30/04/2019 ,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 Tuesday, the 30th April, 2019 at 11:30 AM to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending 31st March, 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 17th April, 2019 to 2nd May 2019 (both days inclusive).
16-04-2019
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