Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to above mentioned subject a Press Release will be held in Mumbai at 2:30 PM tomorrow. Audited Financial Results For The Period Ending September 30, 2017
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending September 30, 2017, which have published in the 'Business Standard' (all India edition in English) and in 'Eisomoye' (in Vernacular) today, i.e. on October 18, 2017. Rectification Of Financial Results For The Period Ending September 30, 2017.
Please be informed that while uploading the Financial Data for the Period ending September 2017 yesterday i.e. on 17th October 2017, in the erstwhile Reporting of Segment wise Revenue Data under Page 2 regarding the split of revenue and other income for Standalone Financials for September 2017 and June 2017 quarters stand changed due to typographical errors. Outcome of Board Meeting
The Board of Directors of the Company at the meeting held on January 16, 2014 has approved the followings by passing resolutions to that effect: 1) Allotment of 39425 Equity Shares of Rs. 10/- each as fully paid -up to the eligible employees of the Company, who have exercised their Options under the Employees Stock Option Plan (ESOP). 2) Allotment of 8372 Equity Shares of Rs. 10/- each as fully paid-up to the eligible employees of the... Holding Of Board Meeting Of The Company
We refer to the Company's letter dated October 06, 2017 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on October 10, 2017 in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular) for your information, reference and records. Shareholding for the Period Ended September 30, 2017
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended September 30 2017.
Thee Company has appointed CB Management Services (P) Ltd as the Registrar and Share Transfer Agent (RTA) of the Company. The RTA is registered with the Securities and Exchange Board of India (SEBI) under registration no. INR000003324 dated 19th June 2012. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA. Holding Of Board Meeting Of The Company On 17Th October 2017.
This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 17th October, 2017 at 12:00 noon to consider and approve the Audited Financial Results for the period ending 30th September, 2017 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 6th... Grievance Redressal Report Of The Company As Per Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ending September 30, 2017.
We are submitting the Grievance Redressal Report of the Company in terms of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the period ending September 30, 2017. Reconciliation Of Profit & Loss
We are enclosing the Reconciliation of Profit & Loss for the quarter ending June 30, 2016.