R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cutting of advertisements of the Audited Financial Results of the Company for the quarter ending 30th June 2023.27-07-2023
27-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of AGM Proceedings and Scrutinizer''s Report on 35th Annual General Meeting of the Company.26-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On July 25, 2023, And The Audited Financial Results For The Quarter Ending June 30, 2023.
Approval of Audited Financial Results for the quarter ending June 30 2023.25-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at the meeting held on 25th July 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2023 and the Auditor's Reports (copies enclosed) thereon.25-07-2023
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 submit the details of the share certificates reported lost and the holder of these shares have requested us to duplicate share certificate in lieu of the original one.20-07-2023
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 25/07/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 25th July 2023 at 5:15 PM to consider and approve the Audited Financial Results for the Quarter ending 30th June 2023 and matters thereof. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the 'Trading Window' for dealing in securities of R S Software (India) Ltd. remained closed for 'Designated Persons' and 'Insider' with effect from 1st July 2023 till 27th July 2023 (both days inclusive).08-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cutting of advertisement after completion of despatch of Notice to Members and Annual Report 2022-23 to the shareholders of the company under Regulation 47 of SEBI (LODR) Regulation 2015.04-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Reg. 34 (1) Annual Report.
Notice to Members and Annual Report 2022-2301-07-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting the Exchange the copies of paper cutting of advertisement on the AGM Intimation of the Company.28-06-2023
R.S.SOFTWARE INDIA LTD. - 517447 - Intimation Of Book Closure And Annual General Meeting Of The Company For The Financial Year 2022- 2023.
The Thirty Fifth Annual General Meeting of the Company for the Year ended 31st March 2023 will be held on Wednesday, 26th July 2023 at 11.30 A.M. through Video Conferencing / Other Audio-Visual Means (OAVM).23-06-2023