Submission Of Compliance Certificate For The Year Ended March 31, 2017 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The aforesaid Compliance Certificate for the year ended March 31, 2017 duly signed by the Compliance Officers is attached herewith for your kind information and records. Intimation Of Book Closure And Annual General Meeting Of The Company For The Year 2016- 2017.
We are enclosing the copies of the paper cutting of the Notice of the Twenty Ninth Annual General Meeting of the Company, which has published on June 24, 2017 in the Business Standard' (all India edition in English) and in Aajkaal' (in Vernacular) for your information and records. Fixes Book Closure for AGM
R.S. Software (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 21, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on July 21, 2017. Sub: Intimation Of Book Closure And Annual General Meeting Of The Company For The Year 2016- 2017
The Twenty Ninth Annual General Meeting of the Company for the Year ended 31st March, 2017 will be held on Friday, 21st July 2017 at 11.30 A.M. at Rabindra - Okakura Bhawan, Paschimbanga Bangla Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake),Kolkata - 700 064. Sub: Intimation Of Investor Call
We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we are holding an investor meeting on 28th April, 2017 at 3:45 PM. 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, 2017.
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, 2017. Audited Financial Results For The Period Ending March 31, 2017
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the quarter as well as for the financial year ending March 31, 2017, which have published in the Business Standard' (all India edition in English) and in Aajkaal' (in Vernacular) today, i.e. on April 20, 2017. Outcome Of Board Meeting
The Board of Directors of the Company at the meeting held today, i.e. on April 19, 2017 has approved the following: 1)Approval of Audited Standalone and Consolidated Financial Results for the period ending March 31, 2017 and the Auditor's Reports. Closure of Trading Window
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 4th April, 2017 to 21st April, 2017 (both days inclusive) and will re-open on 22nd April, 2017.