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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 234.65 -12.35(-5.00%)

Open Price (₹)

243.70

Prev. Close (₹)

247.00

Volume (No’s)

36,260

Market Cap (₹)

635.00

Low Price (₹)

234.65

High Price (₹)

243.70

 

Book Closure

From Date To Date Announcement
18-Apr-2024 19-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)
01-Apr-2024 NA Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 in respect of Change in Designation of the Directors in the Board.
21-Mar-2024 22-Mar-2024 The Members / Shareholders whose names will appear in the Register of Beneficial Owners maintained by the Depositories as well as the Companys Registrars as on 16th February 2024 (the 'Cut - Off Date') shall be entitled to vote on the transacted business. We have today, i.e., on 20th February 2024 completed despatch of Postal Ballot Notice to Shareholders of the Company whose names appeared in the Register of Members as on 16th February 2024 and who have registered their e-mail addresses with their respective Depository Participants and /or with the Company / RTA. We are enclosing the Notice of Postal Ballot along with the procedure of Remote E-voting for your kind information and records. (As per BSE Announcement Dated on 20/02/2024) We are enclosing the Scrutinizer''s Report dated 22nd March 2024 containing the Postal Ballot Result on remote E-voting with respect to the resolution as mentioned in the Notice of Postal Ballot dated 25th January 2024 (As per BSE Announcement Dated on 22/03/2024)
25-Jan-2024 NA 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)
14-Jan-2024 15-Jan-2024 Outcome of Board Meeting held on 10th November 2023 The Members / Shareholders whose names will appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as well as the Company Registrars as on 8th December 2023 ('the Cut-Off Date') shall be entitled to vote on the transacted business. (As Per BSE Announcement Dated on 06/12/2023) Postal Ballot Notice is attached for your kind information and records. (As Per BSE Announcement Dated on 14/12/2023) Compliance of Regulation 30 read with Para A(12) of Part A of Schedule II of SEBI (LODR) Regulations, 2015 - Completion of despatch of Postal Ballot Notice on 14th December 2023. (As Per BSE Announcement Dated on 17/12/2023) Scrutinizer Report on Postal Ballot results. (As per BSE Announcement Dated on 15/01/2024)

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