R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice is attached for your kind information and records.14-12-2023
14-12-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Members / Shareholders whose names will appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as well as by the Company''s Registrars as on 8th December 2023 ("the Cut-Off Date") shall be entitled to vote on the transacted business.06-12-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Holding Of Postal Ballot
The Members / Shareholders whose names will appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as well as the Company Registrars as on 8th December 2023 ("the Cut-Off Date") shall be entitled to vote on the transacted business.06-12-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Shares Certificates in accordance with Regulation 39 (3) of SEBI (LODR) Regulations 2015.17-11-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper Advertisement of Financial Results of the Company for the period ending 30th September 2023.11-11-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2023
Outcome of Board Meeting held on 10th November 202310-11-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Intimation for Holding Of Board Meeting Of The Company
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1) Audited Financial Results for the period ending 30th September 2023. 2) Other Business.27-10-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Appointment Of Mr. Peter Sweers As An Additional (Non-Executive) Director Of The Company.
Appointment of Mr. Peter Sweers as an Additional (Non-Executive) Director of the Company.21-10-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39 (3) of SEBI (LODR) Regulations 2015, we would like to submit that the share certificate no. 1505, bearing distinctive nos. 565991 to 566758 for 768 equity shares, registered under Folio No. 027980 is reported lost and the holders of these shares have requested to issue duplicate share certificate in lieu of the original.07-09-2023