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R S Software (India) Ltd

  • BSE Code : 517447
  • NSE Symbol : RSSOFTWARE
  • ISIN : INE165B01029
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 238.50 -4.85(-1.99%)

Open Price (₹)

238.50

Prev. Close (₹)

243.35

Volume (No’s)

57,518

Market Cap (₹)

613.14

Low Price (₹)

238.50

High Price (₹)

238.50

 

Board Meetings

Start Date End Date Purpose
01-Apr-2024 18-Apr-2024 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 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 Friday the 19thApril 2024 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 2024 declaration of Dividend if any and any other matters thereof. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) R.S.SOFTWARE (INDIA) LIMITED has informed BSE about Board Meeting to be held on 18 Apr 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend / Other business is Re-schedule and to be held on 18 Apr 2024. (As Per BSE Announcement Dated on: 09/04/2024) Outcome of Board Meeting held on 18th April 2024 1) approved the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2024 and the Auditor's Reports (copies enclosed) thereon. 2) not recommended any Dividend for the Financial Year 2023-24. 3) approved the opening of Company's Branch Office at Canada. Outcome of Board Meeting held on 18th April 2024 (As Per BSE Announcement Dated on 18.04.2024)
11-Jan-2024 25-Jan-2024 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 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 25th January 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Period ending 31st December 2023 and matters thereof. Outcome of the Board Meeting held on January 25, 2024, and the Audited Financial Results for the period ending December 31, 2023. (As Per BSE Announcement Dated on: 25/01/2024)
27-Oct-2023 10-Nov-2023 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1) Audited Financial Results for the period ending 30th September 2023. 2) Other Business. Outcome of Board Meeting held on 10th November 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Jul-2023 25-Jul-2023 R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 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 Tuesday the 25th July 2023 at 5:15 PM to consider and approve the Audited Financial Results for the Quarter ending 30th June 2023 and matters thereof. Pursuant to the Companys 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 2023 till 27th July 2023 (both days inclusive). The Board of Directors of the Company at the meeting held on 25th July 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2023 and the Auditor's Reports (copies enclosed) thereon. Approval of Audited Financial Results for the quarter ending June 30 2023. (As per BSE Announcement Dated on 25/07/2023)
13-Apr-2023 25-Apr-2023 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 Companys 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). 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. 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. (As Per BSE Announcement Dated on 25/04/2023)

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