Outcome of AGM
This is to inform you that the 29th Annual General Meeting of the Company has been duly convened and held on Friday, the 21st day of July, 2017 at Rabindra - Okakura Bhawan, Paschimbanga Bangla Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake), Kolkata - 700 064 . In this regard, please find enclosed the gist of proceedings of the 29th (Twenty Ninth) Annual General Meeting (AGM) of the Company held on July 21,... Audited Financial Results For The Quarter Ending June 30, 2017
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the quarter ending June 30, 2017, which have published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) today, i.e. on July 22, 2017. Scrutinizer's Report
This is to inform you that the 29th Annual General Meeting of the Company has been duly convened and held on Friday, the 21st day of July, 2017 at Rabindra - Okakura Bhawan, Paschimbanga Bang la Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake), Kolkata - 700 064 . In this regard, please find enclosed the following:... Outcome of Board Meeting
The Board of Directors of the Company at the meeting held today, i.e. on July 20, 2017 has approved the following: Approval of Audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2017 and the Auditor's Reports. The Audited Financial Results for the quarter ending June 30, 2017 have taken on records by the Board of Directors at its meeting held on July 20, 2017. The Statutory Auditors have expressed... Holding Of Board Meeting Of The Company
We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on July 08, 2017 in the 'Business Standard' (all India Edition in English) and in 'Aajkaal' (in Vernacular) for your information, reference and records. Holding Of Board Meeting Of The Company To Be Held On July 20, 2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 20th July, 2017 at 4:00 pm to consider and approve the Audited Financial Results for the quarter ending 30th June, 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 5th July,... Holding Of Board Meeting Of The Company To Be Held On July 20, 2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 20th July, 2017 at 4:00 pm to consider and approve the Audited Financial Results for the quarter ending 30th June, 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 5th July,... Shareholding for the Period Ended June 30, 2017
R.S. Software (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Quarter Ending June 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 quarter ending June 30, 2017. Submission Of Paper Cutting Of Advertisement Containing Dispatch Completion Notice To Members Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing the paper cutting of advertisements published today, i.e. on June 28, 2017 in the Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) duly completed on June 24, 2017: 1. the despatch of Notice dated April 19, 2017 along with Annual Report for Financial Year 2017 through registered post along with the instructions of remote e-voting to the Members whose email-id is not registered with the Company;...