Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sarita Jain has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199227-06-2013
27-06-2013
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, 2013 to July 18, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 18, 2013.10-06-2013
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 12, 2013, inter alia, have recommended Final Dividend for the Financial Year 2012-13 @ 20% i.e. Rs. 2 per share to the Equity Shareholders of the Company which is subject to approval from Equity Shareholders.12-04-2013
Financial Results for March 31, 2013
R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.12-04-2013
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 12, 2013, to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending March 31, 2013 and may recommend a final dividend, if any, to the Equity Shareholders of the Company for the year ending March 31, 2013.25-03-2013
Information relating to Employee Benefit Schemes
R.S. Software (India) Ltd has submitted to BSE a copy of the details of employee benefit schemes involving dealings in secondary market, not covered under SEBI (ESOS and ESPS) Guidelines, 1999.16-02-2013
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 08, 2013, inter alia, have approved the following by passing resolution to the effects:1. Allotment of 61250 Equity Shares of Rs. 10/- each as fully paid to the Employees who have exercised their Options under the Employees Stock Option Plan (ESOP)....08-01-2013
Fixed Record Date for Interim Dividend
R.S. Software (India) Ltd has informed BSE that January 18, 2013 has been fixed as "Record Date" for the payment of Interim Dividend.08-01-2013
Board declares Interim Dividend
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2013, inter alia, has declared interim dividend of 15% to the Equity Shareholders of the Company.08-01-2013