R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Intimation for Holding Of Board Meeting
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the period ending 30th September 2022. R.S.SOFTWARE INDIA LTD. - 517447 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijendra SuranaDesignation :- Company Secretary and Compliance Officer 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 quarter ending June 30, 2022, which has published in the 'Business Standard' (all India edition in English) and in 'Aajkaal' (in Vernacular) on 13th August 2022. R.S.SOFTWARE INDIA LTD. - 517447 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here R.S.SOFTWARE INDIA LTD. - 517447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 34th Annual General Meeting of the Company has been duly convened and held on Friday, the 12th day of August, 2022 through VC/ OAVM. In this regard, please find enclosed the following: 1. Consolidated Scrutinizes Report dated August 12, 2022, pursuant to Section 108 of the Companies Act, 2013. 2. The Gist of the Proceedings of Annual General Meeting held on 12th August 2022. R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Audited Financial Results For The Quarter Ending June 30,2022 And Outcome Of The Board Meeting Held On August 11, 2022.
The Board of Directors of the Company at the meeting held today, i.e., on August 11,2022 has approved the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2022 and the Auditor's Reports (copies enclosed) thereon. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the quarter ending June 30, 2022, as per the format prescribed in Schedule III of the Companies Act 2013. R.S.SOFTWARE INDIA LTD. - 517447 - Board Meeting Outcome for Audited Financial Results For The Quarter Ending June 30,2022 And Outcome Of The Board Meeting Held On August 11, 2022.
The Board of Directors of the Company at the meeting held today, i.e., on August 11,2022 has approved the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2022 and the Auditor's Reports (copies enclosed) thereon. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the quarter ending June 30, 2022, as per the format prescribed in Schedule III of the Companies Act 2013. 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 11/08/2022 ,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 Thursday, the 11th August 2022 at 3:30 PM to consider and approve the Audited Financial Results for the quarter ending 30th June 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 July 2022 till 15th August 2022 (both days inclusive). R.S.SOFTWARE INDIA LTD. - 517447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cutting of advertisement after completion of despatch of 'Notice to Members' and Annual Reports 2021-22 under Regulation 47 of SEBI (Listing Obligations and Requirements) Regulation 2015. 