Annual report for RS Software (India) Ltd. for FY-2018
19-04-2018
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, 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 March 31, 201816-04-2018
Holding Of Board Meeting Of The Company
We refer to the Company's letter dated April 06, 2018 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on April 07, 2018 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records.10-04-2018
Shareholding for the Period Ended March 31, 2018
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here09-04-2018
Compliance Certificate Certifying Physical & Electronic Transfer Facility. Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Half Year Ended 31.03.2018.
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.06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer03-04-2018
Compliance Certificate Certifying Physical & Electronic Transfer Facility Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Half Year Ended 31.03.2018.
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.03-04-2018
DISCLOSURE ON THE INVESTMENT THROUGH ACQUISITION OF 16, 00,000 EQUITY SHARES OF PAYPERMINT PRIVATE LIMITED, THE SUBSIDIARY COMPANY IN INDIA.
DISCLOSURE ON THE INVESTMENT THROUGH ACQUISITION OF 16, 00,000 EQUITY SHARES OF PAYPERMINT PRIVATE LIMITED, THE SUBSIDIARY COMPANY IN INDIA, BY WAY OF ITS RIGHTS ISSUE.19-03-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at the meeting held today, i.e. on March 19 2018, has approved further Investment in the Share Capital of the Company's Subsidiary in India, 'Paypermint Private Limited'.19-03-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We refer to Company's letter of intimation to the Exchanges dated February 9, 2018 regarding Analyst/Institutional Investor meet pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. We are now enclosing the summary of discussion the Chairman & Managing Director of the Company had with the Analyst / Institutional investor for your kind information and records.16-02-2018