AGM on July 10, 2015
R.S. Software (India) Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on July 10, 2015.16-06-2015
16-06-2015
Fixes Book Closure for Final Dividend & 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 04, 2015 to July 10, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on July 10, 2015.28-05-2015
Board recommends Final Dividend
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has approved the following subject to approval of the Shareholders in the General Meeting:- Payment of Final Dividend for the Financial Year 2014-15 @ 25% i.e. Rs.1.25 per share to the Equity Shareholders of the Company, subject to the Shareholders Approval in the ensuing Annual General Meeting. The Company has already...17-04-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
R.S. Software (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.17-04-2015
Shareholding Pattern For March 31, 2015
R.S. Software (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.09-04-2015
Board to consider Final Dividend
R.S. Software (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending March 31, 2015.The Board of Directors in the aforesaid meeting may recommend a final dividend, if any, to the Equity Shareholders of the Company for the year ending March 31, 2015.27-03-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Richard Nicholas Launder has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-03-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Richard Nicholas Launder has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199216-03-2015
Outcome of Board Meeting
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, has approved the issue of 25678318 equity shares of Rs. 5/- each as full paid-up after Stock Split as against 12839159 equity shares of Rs. 10/- each.23-01-2015
Financial Results & Auditors Report for Dec 31, 2014
R.S. Software (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.16-01-2015