Board declares Third Interim Dividend
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, inter alia, has approved the followings:- Payment of 3rd Interim Dividend for the Financial Year 2014-15 @ 15% i.e. Rs. 1.50 per share for 12839159 equity shares of Rs. 10/- each, which is equivalent to Rs. 0.75 per share for 25678318 equity shares of Rs. 5/- each after Stock Split. Shareholding Pattern For December 31, 2014
R.S. Software (India) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Fixes Record Date for Stock Split & Interim Dividend
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company has fixed the Record Date on January 22, 2015 for sub-division of face value of equity shares to Rs. 5/- each as against Rs. 10/- each and the payment of Interim Dividend, if be declared at the Board Meeting to be held on January 16, 2015. Newspaper Advertisement of postal ballot result
R.S. Software (India) Ltd has submitted to BSE a copy of Newspaper Advertisement of Postal Ballot Result. Disclosure of Voting results of Postal Ballot (Clause 35A)
R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A Outcome of voting through Postal Ballot
R.S. Software (India) Ltd has informed BSE regarding Outcome of voting through Postal Ballot & E-voting for Subdivision of Face value of Equity Shares of the Company. Board to consider Dividend
R.S. Software (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2015, to consider and approve the Audited Financial Results for the quarter ending December 31, 2014 and to declare dividend, if any. Newspaper Advertisement for completion of despatch of the notice of postal ballot
R.S. Software (India) Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of despatch of the Notice of Postal Ballot. Notice of Postal Ballot
R.S. Software (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rajnit Rai Jain has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992