Audited Financial Results For The Quarter Ending June 30, 2018
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the quarter ending June 30, 2018, which have published in the ''Business Standard'' (all India edition in English) and in ''Eisomoye'' (in Vernacular) on 27th July, 2018. 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 here 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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 30th Annual General Meeting of the Company has been duly convened and held on Friday, the 27th day of July, 2018 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 Scrutinize''s report dated July 27, 2018 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration)... Outcome Of The Board Meeting Held On July 26, 2018.
The Board of Directors of the Company at the meeting held today, i.e. on July 26, 2018 has approved the following: 1) Approval of Audited Standalone and Consolidated Financial Results for the quarter ending June 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 quarter ending June 30, 2018 as per the format prescribed in Schedule III of the Companies Act 2013. Holding Of Board Meeting Of The Company
We refer to the Company's letter dated July 12, 2018 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on July 14, 2018 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records. Holding Of Board Meeting Of The Company On 26Th July 2018
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 26th July, 2018 at 5:00 PM to consider and approve the Audited Financial Results for the quarter ending 30th June, 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 12th July,... Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We would like to keep you informed that R.S. Software (India) Limited participated in reverse online auction conducted by National Payments Corporation of India for development and operation of platform for EFRM. We have been ranked as L1 Bidder in the reverse online auction conducted as above, pending award and execution of contract for the same. Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Vijendra SuranaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here