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). R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the following documents sent/ published in respect of Transfer of Shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124 (6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. 1) Notice to the concerned shareholders through Registered Post on May 22, 2023. 2) Notice published in the ''Business Standard'' (all India Edition in English) and in ''Aajkaal'' (in Vernacular) on May 30, 2023. This is for kind your information and records please. R.S.SOFTWARE INDIA LTD. - 517447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting the Secretarial Compliance Report of the Company duly audited and signed by the Secretarial Auditor of the Company, in terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 for the financial year ending March 31, 2023. R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending March 31, 2023, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 26th April 2023. R.S.SOFTWARE INDIA LTD. - 517447 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018 For The Period Commencing From 1St October 2022 To 31St March 2023.
The Related Party Transaction Report for the half year ended commencing from 1st October 2022 to 31st March 2023, is attached for your kind information, reference, and records. Company's Board Meeting for approving the Audited Financial Results for the period ending 31st March 2023 has been held today, i.e., on 25th April 2023. R.S.SOFTWARE INDIA LTD. - 517447 - Outcome Of The Board Meeting Held On April 25, 2023, And The Audited Financial Results For The Period Ending March 31, 2023.
The Board of Directors of the Company at the meeting held on 25th April 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2023 and the Auditor's Reports (copies enclosed) thereon. R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 25, 2023, And The Audited Financial Results For The Period Ending March 31, 2023.
The Board of Directors of the Company at the meeting held on 25th April 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2023 and the Auditor's Reports (copies enclosed) thereon. R.S.SOFTWARE INDIA LTD. - 517447 - Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ending March 31, 2023.
We are submitting the Certificate in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ending March 31, 2023, duly signed by a Company Secretary in whole time practice. This is for your kind information and records please.
