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Board recommends Dividend

R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2012 inter alia, have proposed and recommended a Dividend @ 20% i.e. Rs. 2/- per share to Equity Shareholders subject to shareholders' approval at the AGM.
18-04-2012
Bigul

Financial Results for Mar 31, 2012

R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.
18-04-2012
Bigul

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 18, 2012, inter alia, to consider and approve the Audited Financial Results for the quarter as well as for the financial year March 31, 2012. Further the Company has informed that the Board of Directors of the Company in the aforesaid meeting may recommend a final dividend, if any, to the Equity Shareholders for the year ending March 31, 2012.
07-04-2012
Bigul

Allotment of Equity Shares

R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company have approved on March 27, 2012, the first tranche of conversion of 390000 Convertible Warrants out of the total 1550000 Warrants allotted to Mr. Rajnit Rai Jain on March 26, 2012 on preferential basis by allotting 390000 Equity Shares as fully paid-up @ Rs. 51.86 each, which includes a premium of Rs. 41.86 per share....
27-03-2012
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Allotment of Convertible Warrants to Promoter on preferential basis

R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company have approved the allotment of 1550000 Convertible Warrants on preferential basis to Mr. Rajnit Rai Jain, the Promoter and the Chairman & Managing Director of the Company on March 26, 2012. The Company had received 25% of the total consideration amount for 1550000 Convertible Warrants @ Rs. 51.86 per warrant from the aforesaid Promoter on March 23, 2012.
26-03-2012
Bigul

Result of Postal Ballot

R.S. Software (India) Ltd has informed BSE that the members of the Company have passed the Special Resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).
05-03-2012
Bigul

Notice of Postal Ballot

R.S. Software (India) Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.- Issue of Convertible Warrants on preferential Basis.The duly completed Postal ballot form should reach the Scrutinizer not later than the close of working hours i.e. 6:00 pm. on March 02, 2012. The Scrutinizer will submit the report to the Chairman of the Company after completion of scrutiny...
07-02-2012
Bigul

Fixes Record Date for Interim Dividend

R.S. Software (India) Ltd has informed BSE that February 17, 2012 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.
03-02-2012
Bigul

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 31, 2012, inter alia, has transacted the following;1. Recommended, allotment of 1550000 convertible Warrants to the Promoter on Preferential basis pursuant to SEBI (ICDR) Guidelines on Preferential Allotment of Equity Shares / Warrants. The said warrants shall be convertible into Equity Share of the Company with nominal value...
31-01-2012
Bigul

Financial Results for Dec 31, 2011

R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.
31-01-2012
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