AGM on July 18, 2014
R.S. Software (India) Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 18, 2014.26-06-2014
26-06-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shital Kumar Jain has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199225-06-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shital Kumar Jain has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199225-06-2014
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 July 17, 2014, to consider and approve the Audited Financial Results for the quarter ending June 30, 2014 and to declare dividend, if any.25-06-2014
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 09, 2014 to July 18, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 18, 2014.04-06-2014
Auditors Report for March 31, 2014
R.S. Software (India) Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.16-04-2014
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 16, 2014, inter alia, has recommended Total Dividend of 60% (including an interim dividend of 35%) to the Equity SharehoIders of the Company.16-04-2014
Financial Results for March 31, 2014 (Audited)
R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.16-04-2014
Information related to Employee Benefit Scheme
R.S. Software (India) Ltd has informed BSE regarding details of allotment of shares /granted of benefit made during the quarter ended March 31, 2014 pursuant to non-alignment schemes by the Company.09-04-2014