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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 25/04/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, the 25th April 2023 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 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 April 2023 till 27th April 2023 (both days inclusive).
13-04-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Compliance Certificate Certifying Physical & Electronic Transfer Facility Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Full Year Ended 31.03.2023.

 The Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. The RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June 2012 having permanent registration. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.
07-04-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Scrutinizer''s Report On Postal Ballot Results.

 We are enclosing the Scrutinizer''s Report dated March 27, 2023 containing the Postal Ballot Results pursuant to Section 108 & 110 of the Companies Act, 2013 (the 2013 Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the provisions of Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, on remote e-voting with respect to the resolutions as mentioned in the Notice of Postal Ballot dated 1st February 2023.
27-03-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Scrutinizer''s Report On Postal Ballot Results.

 We are enclosing the Scrutinizer''s Report dated March 27, 2023 containing the Postal Ballot Results pursuant to Section 108 & 110 of the Companies Act, 2013 (the 2013 Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the provisions of Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, on remote e-voting with respect to the resolutions as mentioned in the Notice of Postal Ballot dated 1st February 2023.
27-03-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you that the Company was intimated today, dated March 17th, 2023, about the sad demise of Mr. Shital Kumar Jain (DIN 00047474), Non-Executive Independent Director of the Company earlier today.
17-03-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Regulation 30 read with Para A (12) of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of the Paper Cutting of the Advertisement published by the Company pursuant to Regulation 22 (3) of the Companies (Management and Administration) Rules, 2014 and Section 110 of the Companies Act, 2013 in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 24th February 2023, after completion of despatch of the Postal Ballot Notice on 21st February 2023 to all the Members of the Company who have registered their e-mail addresses with the Company / Depositories and whose names were appeared in Register of Members of the Company as on 17th February 2023, which was the cut -off date as reckoned for the voting rights on the paid up value of shares held by the concerned Members.
24-02-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We refer to the Company's letter dated 15th February 2023 on the subject matter. We have completed despatch of Postal Ballot Notice today, i.e., on 21st February 2023 to the Shareholders of the Company whose names appeared in the Register of Members as on 17th February 2023 and who have registered their e-mail addresses with their respective Depository Participants (DPs) and / or with the Company / RTA. We are now enclosing the Notice of Postal Ballot along with the procedure of Remote E-voting for your kind information and records.
21-02-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of holding Postal Ballot Postal Ballot for obtaining Shareholders approval for the appointment of Mr. Cedarampattu S Mohan (DIN 01308472) as one of the Non-Executive Independent Directors of the Company.
15-02-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Appointment Of Mr. Cedarampattu S Mohan As Additional (Non-Executive Independent) Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Cedarampattu S Mohan (holding DIN: 01308472) as an Additional ( Non-Executive Independent) Director with effect from 1st February 2023 to hold office till the approval of the Shareholders taken, either at the next General Meeting or within the period of three months from his appointment, whichever is earlier.
13-02-2023
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R.S.SOFTWARE INDIA LTD. - 517447 - Appointment Of Mr. Cedarampattu S Mohan As Additional (Non-Executive) Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Cedarampattu S Mohan (holding DIN: 01308472) as an Additional ( Non-Executive) Director with effect from 1st February 2023 to hold office till the approval of the Shareholders taken, either at the next General Meeting or within the period of three months from his appointment, whichever is earlier.
13-02-2023
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