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 December 31, 2022, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 2nd February 2023. R.S.SOFTWARE INDIA LTD. - 517447 - Audited Financial Results For The Period Ending December 31,2022 And Outcome Of The Board Meeting Held On February 01, 2023.
Audited Financial Results for the Period Ending December 31,2022 and Outcome of the Board Meeting held on February 01, 2023. R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Audited Financial Results For The Period Ending December 31,2022 And Outcome Of The Board Meeting Held On February 01, 2023.
Audited Financial Results for the Period Ending December 31,2022 and Outcome of the Board Meeting held on February 01, 2023. R.S.SOFTWARE INDIA LTD. - 517447 - SDD Compliance Certificate For The Quarter Ended 30Th September 2022.
R S Software (India) Limited (Company) certify that the Company has maintained a Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 1St February 2023 At 11:30 AM To Consider And Approve The Audited Financial Results For The Period Ending 31St December 2022 And Matters Thereof.
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 1st February 2023 at 11:30 AM to consider and approve the Audited Financial Results for the period ending 31st December 2022 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 January 2023 till 3rd February 2023 (both days inclusive). 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 April 2022 To 30Th September 2022.
The Related Party Transaction Report for the half year ended commencing from 1st April 2022 to 30th September 2022, is attached for your kind information, reference, and records. Company's Board Meeting for approving the Audited Financial Results for the period ending 30th September 2022 was held on 14th November 2022. R.S.SOFTWARE INDIA LTD. - 517447 - Sub: Board Meeting Outcome For Audited Financial Results For The Period Ending September 30,2022 And Outcome Of The Board Meeting Held On November 14, 2022. Ref: Additional Details Required Under SEBI Circular Dated September 09, 2015, For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time Not Given.
With reference to the Announcement made by the Company on 14th November 2022 with the BSE Listing Centre under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimating the Exchange on the Outcome of the Board Meeting held on that date and the e-mail query dated 16th November 2022 received by us from the Exchange on the aforesaid matter, we would like to submit that the Board Meeting of the Company held on 14th November 2022 was started at 11:30 AM and concluded at 13:20 PM on that date. 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 September 30, 2022, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 15th November 2022. R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Audited Financial Results For The Period Ending September 30,2022 And Outcome Of The Board Meeting Held On November 14, 2022.
The Board of Directors of the Company at the meeting held today, i.e., on November 14,2022 has approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the period ending September 30,2022 and the Auditor's Reports (copies enclosed) thereon. 2) the grant of Options to the eligible employees under the Employees Stock Options Scheme- 2022 (ESOP Scheme-2022) of the Company.
