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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 22/01/2019 ,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 22nd January, 2019 at 12:00 Noon to consider and approve the Audited Financial Results for the period ending 31st December, 2018 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, 2019 to 24th January, 2019 (both days inclusive).
10-01-2019
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R.S. Software (India) Ltd - 517447 - Shareholding for the Period Ended December 31, 2018

 R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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R.S. Software (India) Ltd - 517447 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0220 Name of the Signatory :- Vijendra SuranaDesignation :- Company Secretary and Compliance Officer
07-01-2019
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Secretarial Compliance Report Of The Company As Per Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Period Ending September 30 2018.

 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 September 30, 2018.
12-10-2018
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Compliance Certificate Certifying Physical & Electronic Transfer Facility

 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.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

 R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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Outcome Of The Board Meeting Held On October 09, 2018.

 The Board of Directors of the Company at the meeting held today, i.e. on October 09, 2018 has approved the following: 1) Approval of Audited Standalone and Consolidated Financial Results for the period ending September 30, 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 September 30, 2018 as per the format...
09-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
01-10-2018
Bigul

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 09/10/2018 ,inter alia, to consider and approve We refer to the Company's letter dated September 27, 2018 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on 29th September, 2018 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye'...
01-10-2018
Bigul

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 09/10/2018 ,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 9th October, 2018 at 4:00 PM to consider and approve the Audited Financial Results for the period ending 30th September, 2018 and matters thereof....
27-09-2018
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