R.S. Software (India) Ltd - 517447 - Shareholding for the Period Ended March 31, 2019
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here06-04-2019
06-04-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2019
R.S.SOFTWARE INDIA LTD. - 517447 - 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 31.03.2019
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'''') 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: 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.06-04-2019
R.S. Software (India) Ltd - 517447 - Loss of Share Certificate / Issue of Duplicate Share Certificate
R.S. Software (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-02-2019
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 January 29, 2019 has approved the following: Grant of 250000 ESOP Options at the rate of Rs. 29.90 per Option to employee of the Company under the existing ESOP Scheme, which was approved by the Shareholders at the Annual General Meeting, held on July 21, 2016, for 3 years w.e.f 1st April 2016.29-01-2019
R.S. Software (India) Ltd - 517447 - Paper Advertisements Of The Audited Financial Results For The Period Ending December 31, 2018
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending December 31, 2018, which we has published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) today, i.e. on January 23, 2019. This is for your information and records please.23-01-2019
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 January 22, 2019 has approved the following: 1) Approval of Audited Standalone and Consolidated Financial Results for the period December 31, 2018 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, 2018 as per the format prescribed in Schedule III of the Companies Act 2013.22-01-2019
R.S. Software (India) Ltd - 517447 - Loss of Share Certificate / Issue of Duplicate Share Certificate
R.S. Software (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-01-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please find enclosed 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 sent to the concerned shareholders through registered post on December 06, 2018. 2. Notice published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) on December 11, 2018.14-01-2019
R.S.SOFTWARE INDIA LTD. - 517447 - Holding Of Board Meeting Of The Company
We refer to the Company's letter dated January 10, 2019 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 12th January, 2019 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.14-01-2019