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Year archive

R S Software India Ltd. — 2023 filings

All 87 regulatory filings released by R S Software India Ltd. (RSSOFTWARE) in 2023, sourced directly from the official regulator.

87 Filings
2023 Period
2023 filings (87)
Filing Released Lang
Copy of Newspaper Publication
Regulatory Filings
2023-12-17 English
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.
Regulatory Filings
2023-12-17 English
Shareholders meeting
Regulatory Filings
2023-12-14 English
Postal Ballot Notice is attached for your kind information and records.
Regulatory Filings
2023-12-14 English
Record Date
Regulatory Filings
2023-12-06 English
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 by the Company''s Registrars ....
Regulatory Filings
2023-12-06 English
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 ....
Regulatory Filings
2023-12-06 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
Intimation of Loss of Shares Certificates in accordance with Regulation 39 (3) of SEBI (LODR) Regulations 2015.
Regulatory Filings
2023-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
Paper Advertisement of Financial Results of the Company for the period ending 30th September 2023.
Regulatory Filings
2023-11-11 English
Outcome of Board Meeting held on 10th November 2023
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Audited Financial results of the Company…
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-27 English
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 ....
Regulatory Filings
2023-10-27 English
Appointment
Regulatory Filings
2023-10-21 English
Appointment of Mr. Peter Sweers as an Additional (Non-Executive) Director of the Company.
Regulatory Filings
2023-10-21 English
Loss of Share Certificates
Regulatory Filings
2023-09-07 English
In compliance with the provisions of Regulation 39 (3) of SEBI (LODR) Regulations 2015, we would like to submit that the share certificate no. 1505, bearing distinctive nos. 565991 to 566758 ....
Regulatory Filings
2023-09-07 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-27 English
Submission of paper cutting of advertisements of the Audited Financial Results of the Company for the quarter ending 30th June 2023.
Regulatory Filings
2023-07-27 English
Shareholders meeting
Regulatory Filings
2023-07-26 English
Submission of AGM Proceedings and Scrutinizer''s Report on 35th Annual General Meeting of the Company.
Regulatory Filings
2023-07-26 English
Outcome of Board Meeting
Regulatory Filings
2023-07-25 English
Approval of Audited Financial Results for the quarter ending June 30 2023.
Regulatory Filings
2023-07-25 English
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 ....
Regulatory Filings
2023-07-25 English
Financial Result Updates
Regulatory Filings
2023-07-25 English
Loss of Share Certificates
Regulatory Filings
2023-07-20 English
In compliance with the provisions of Regulation 39 (3) of SEBI (LODR) Regulations, 2015 we submit the details of the share certificates reported lost and the holder of these shares have ....
Regulatory Filings
2023-07-20 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to consider and approve the Quarterly Audited Financial results of the Company f…
Regulatory Filings
2023-07-13 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-08 English
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 ....
Regulatory Filings
2023-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-04 English
Submission of paper cutting of advertisement after completion of despatch of Notice to Members and Annual Report 2022-23 to the shareholders of the company under Regulation 47 of SEBI (LODR) ....
Regulatory Filings
2023-07-04 English
Notice to Members and Annual Report 2022-23
Regulatory Filings
2023-07-01 English
We are submitting the Exchange the copies of paper cutting of advertisement on the AGM Intimation of the Company.
Regulatory Filings
2023-06-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-28 English
Book Closure
Regulatory Filings
2023-06-23 English
Updates
Regulatory Filings
2023-06-23 English
The Thirty Fifth Annual General Meeting of the Company for the Year ended 31st March 2023 will be held on Wednesday, 26th July 2023 at 11.30 A.M. through Video Conferencing / Other Audio-Visual ....
Regulatory Filings
2023-06-23 English
The Thirty Fifth Annual General Meeting of the Company for the Year ended 31st March 2023 will be held on Wednesday, 26th July 2023 at 11.30 A.M. through Video Conferencing / Other Audio-Visual ....
Regulatory Filings
2023-06-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-30 English
Please find enclosed the copies of the following documents sent/ published in respect of Transfer of Shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124 (6) ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
We are submitting the Secretarial Compliance Report of the Company duly audited and signed by the Secretarial Auditor of the Company, in terms of Regulation 24A of Securities and Exchange ....
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-26 English
We are submitting the copies of paper cutting of advertisement of the Audited Financial Results of the Company for the period ending March 31, 2023, which has published in the 'Business ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-25 English
Related Party Transactions
Regulatory Filings
2023-04-25 English
Outcome of Board Meeting
Regulatory Filings
2023-04-25 English
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 ....
Regulatory Filings
2023-04-25 English
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 ....
Regulatory Filings
2023-04-25 English
Financial Result Updates
Regulatory Filings
2023-04-25 English
We are submitting the Certificate in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half ....
Regulatory Filings
2023-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-15 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-07 English
Shareholders meeting
Regulatory Filings
2023-03-27 English
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 ....
Regulatory Filings
2023-03-27 English
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 ....
Regulatory Filings
2023-03-27 English
Demise
Regulatory Filings
2023-03-17 English
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 ....
Regulatory Filings
2023-03-17 English
Reply to Clarification Sought
Regulatory Filings
2023-03-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-24 English
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 ....
Regulatory Filings
2023-02-24 English
Shareholders meeting
Regulatory Filings
2023-02-21 English
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 ....
Regulatory Filings
2023-02-21 English
Updates
Regulatory Filings
2023-02-15 English
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 ....
Regulatory Filings
2023-02-15 English
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 ....
Regulatory Filings
2023-02-13 English
Appointment
Regulatory Filings
2023-02-13 English
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 ....
Regulatory Filings
2023-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-02 English
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 ....
Regulatory Filings
2023-02-02 English
Audited Financial Results for the Period Ending December 31,2022 and Outcome of the Board Meeting held on February 01, 2023.
Regulatory Filings
2023-02-01 English
Audited Financial Results for the Period Ending December 31,2022 and Outcome of the Board Meeting held on February 01, 2023.
Regulatory Filings
2023-02-01 English
Financial Result Updates
Regulatory Filings
2023-02-01 English
Outcome of Board Meeting
Regulatory Filings
2023-02-01 English
Updates
Regulatory Filings
2023-01-25 English
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 ....
Regulatory Filings
2023-01-25 English
Updates
Regulatory Filings
2023-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-17 English
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 ....
Regulatory Filings
2023-01-17 English