Outcome of AGM
R.S. Software (India) Ltd has informed BSE that the Shareholders of the Company at the Annual General Meeting (AGM) held on July 20, 2011, have approved all the resolutions in the Agenda, including declaration of dividend to Equity Share holders @ Rs. 2/- per share unanimously. Financial Results for June 30, 2011
R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Fixes Book Closure for 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 14, 2011 to July 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 20, 2011. Financial Results for March 31, 2011
R.S. Software (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. 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 19, 2011, have proposed and recommended a Dividend @ 20% to Equity Shareholders subject to Shareholders' approval at the AGM. Outcome of EGM
R.S. Software (India) Ltd has informed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 07, 2011, have approved the resolution by majority with only one vote against the resolution in respect of the issue and allotment of 1100000 Equity Warrants to the Promoter on preferential basis. Updates on ensuing EGM on Mar 07, 2011
R.S. Software (India) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on inter alia, have also accorded to the following: - Accorded to the Board of Directors to create, offer and allot up to 1100000 Equity Warrants on a preferential basis to the Promoters / Promoter Group(s) (Warrants) with each warrant convertible into equity share of the company of nominal value of Rs. 10/- each... EGM on Mar 07, 2011
R.S. Software (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 07, 2011, inter alia, for allotment of Equity Warrants to the Promoter on Preferential Basis in accordance with the relevant Guidelines of SEBI. Updates on Outcome of Board Meeting
With reference to earlier announcement regarding Outcome of Board Meeting held on January 29, 2011, R.S. Software (India) Ltd has now informed BSE that in the aforesaid announcement, the number of Equity Warrants as recommended by the Board of Directors should be read as "11,00,000 Equity Warrants" instead of "10,00,000 Equity Warrants" on a Preferential Basis to the Promoters and the other details would remain the same.