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Year archive

R S Software India Ltd. — 2024 filings

All 97 regulatory filings released by R S Software India Ltd. (RSSOFTWARE) in 2024, sourced directly from the official regulator.

97 Filings
2024 Period
2024 filings (97)
Filing Released Lang
3840 equity shares held by Late Smt. V. V. Jain (his mother), have acquired by the Promoter, Rajnit Rai Jain by way of transmission, following his claim from Investor Education and Protection ....
Regulatory Filings
2024-12-23 English
General Updates
Regulatory Filings
2024-12-23 English
3840 Equity Shares held by his late mother Smt. V. V. Jain, acquired by the Promoter, Mr. Rajnit Rai Jain by way of transmission following his claim of shares from Investor Education and ....
Regulatory Filings
2024-12-23 English
Outcome of Board Meeting
Regulatory Filings
2024-12-14 English
The Board of Directors of the Company has approved today, i.e. on 14th December 2024 the allotment of 1,22,893 equity shares of the Company as fully paid up under the Employees Stock Option ....
Regulatory Filings
2024-12-14 English
Loss of Share Certificates
Regulatory Filings
2024-11-12 English
Compliance under Reg 39 (3) - Loss of share certificate / Duplicate Issue of share certificate.
Regulatory Filings
2024-11-12 English
Updates
Regulatory Filings
2024-11-12 English
Loss of Share Certificates
Regulatory Filings
2024-11-04 English
Intimation of loss of Share Certificate in accordance with Regulation 39 (3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-11-04 English
Copy of Newspaper Publication
Regulatory Filings
2024-10-30 English
Paper cutting of advertisement of the Audited Financial Results for the period ending 30th September 2024.
Regulatory Filings
2024-10-30 English
Financial Results for the period ending 30th September 2024.
Regulatory Filings
2024-10-29 English
Outcome of Board Meeting held on 29th October 2024
Regulatory Filings
2024-10-29 English
Outcome of Board Meeting
Regulatory Filings
2024-10-29 English
Financial Result Updates
Regulatory Filings
2024-10-29 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to consider and approve the Half Yearly Audited Financial results of the Company…
Regulatory Filings
2024-10-01 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-10-01 English
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2024-10-01 English
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve A Meeting of the Board ....
Regulatory Filings
2024-10-01 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2024-08-08 English
Change of Address of the Company''s RTA (Registrars & Share Transfer Agents M/s. C. B. Management Services (P) Ltd., Kolkata.
Regulatory Filings
2024-08-08 English
Shareholders meeting
Regulatory Filings
2024-07-12 English
Clarification / Explanation for the delayed submission of the Proceedings of the Annual General Meeting held on 10th July 2024 through VC/OAVM.
Regulatory Filings
2024-07-12 English
Updates
Regulatory Filings
2024-07-12 English
Shareholders meeting
Regulatory Filings
2024-07-11 English
Submission of Scrutinizers Report on E-voting and the Gist of AGM Proceedings for the 36th Annual General Meeting of the Company held on 10th July 2024 through VC/OAVM.
Regulatory Filings
2024-07-11 English
Revised Record Date on 20th July 2024 for the Interim Dividend declared by the Company on 9th July 2024.
Regulatory Filings
2024-07-10 English
Dividend Updates
Regulatory Filings
2024-07-10 English
Revised Record date
Regulatory Filings
2024-07-10 English
The revised Record Date for the Interim Dividend declared by the Company at the Board Meeting held on 09th July 2024 will be on 20th July 2024.
Regulatory Filings
2024-07-10 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-10 English
Paper cutting of Advertisement of Audited Financial Results for the period ending June 30 2024, which was approved by the Board of Directors of the Company at the meeting held on 9th July 2024.
Regulatory Filings
2024-07-10 English
Financial Results for the period ending 30th June 2024.
Regulatory Filings
2024-07-09 English
Declaration of Interim Dividend @5% to be paid to Equity Shareholders.
Regulatory Filings
2024-07-09 English
Declaration of Interim Dividend @5% to be paid to Equity Shareholders.
Regulatory Filings
2024-07-09 English
Approval of Financial Results for the period ending 30th June 2024 and declaration of Interim Dividend.
Regulatory Filings
2024-07-09 English
Record Date
Regulatory Filings
2024-07-09 English
Dividend
Regulatory Filings
2024-07-09 English
Financial Result Updates
Regulatory Filings
2024-07-09 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 09-Jul-2024 to consider and approve the Quarterly Audited Financial results of the Company f…
Regulatory Filings
2024-07-01 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-07-01 English
R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2024-07-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-19 English
Submission of paper cutting of advertisement after completion of despatch of Notice to Members and Annual Report 2023-24 to the shareholders of the Company under Regulation 47 of SEBI (LODR) ....
Regulatory Filings
2024-06-19 English
Shareholders meeting
Regulatory Filings
2024-06-17 English
Annual Report 2023-24
Regulatory Filings
2024-06-17 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-15 English
We are enclosing the paper cutting of the advertisement made by the Company in the Business Standard (all India edition in English) and in the Aajkaal (in vernacular) the Company''s AGM ....
Regulatory Filings
2024-06-15 English
Book Closure
Regulatory Filings
2024-06-12 English
Shareholders meeting
Regulatory Filings
2024-06-12 English
Intimation of Book Closure and Thirty Sixth Annual General Meeting of the Company for the year ending March 31 2024.
Regulatory Filings
2024-06-12 English
The Thirty Sixth Annual General Meeting of the Company will be held on Wednesday, the 10th July 2024 at 11:30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Regulatory Filings
2024-06-12 English
Submission of Annual Secretarial Compliance Report of the Company as per Regulation 24A of SEBI (LODR) Regulations, 2018 for the Financial Year ending 31st March 2024.
Regulatory Filings
2024-05-29 English
Certificate under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ending March 31 2024.
Regulatory Filings
2024-04-20 English
Copy of Newspaper Publication
Regulatory Filings
2024-04-19 English
Paper Advertisement of Audited Financial Results for the period ending 31st March 2024, approved by the Board of Directors of the Company at the meeting held on 18th April 2024.
Regulatory Filings
2024-04-19 English
Financial Results for the quarter as well as for the year ending 31st March 2024.
Regulatory Filings
2024-04-18 English
Outcome of Board Meeting held on 18th April 2024
Regulatory Filings
2024-04-18 English
Outcome of Board Meeting
Regulatory Filings
2024-04-18 English
Financial Result Updates
Regulatory Filings
2024-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-10 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 18-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for…
Regulatory Filings
2024-04-09 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2024-04-09 English
The Board Meeting to be held on 19/04/2024 has been revised to 18/04/2024 The Board Meeting to be held on 19/04/2024 has been revised to 18/04/2024 due to scheduled Parliamentary Election ....
Regulatory Filings
2024-04-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-03 English
The Company has appointed CB Management Services (P) Ltd as the Share Transfer (''RTA'') of the Company. The RTA is registered with SEcurities and Exchange Board of India (''SEBI'') ....
Regulatory Filings
2024-04-03 English
Change in Director(s)
Regulatory Filings
2024-04-02 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Change in Designation of the Directors in the Board.
Regulatory Filings
2024-04-02 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 19-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for…
Regulatory Filings
2024-04-01 English
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 ....
Regulatory Filings
2024-04-01 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2024-04-01 English
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 ....
Regulatory Filings
2024-03-22 English
Shareholders meeting
Regulatory Filings
2024-03-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-03-10 English
We are now submitting the presentation made by the Company in the Investor Meet organised by Tattvam Nivesh (event name KYC'24 Investor Meet) on 8th March 2024 at Courtyard by Marriott, ....
Regulatory Filings
2024-03-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-29 English
We wish to inform you pursuant to Regulation 30 (6) of SEBI (LODR) Regulations 2015, that the Company plans to participate in an Investor Meet organised by Tattvam Nivesh (event name KYC'24 ....
Regulatory Filings
2024-02-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-21 English
News Paper cutting of Advertisements for the Completion of Despatch of Postal Ballot Notice to the Members of the Company.
Regulatory Filings
2024-02-21 English
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 ....
Regulatory Filings
2024-02-20 English
Shareholders meeting
Regulatory Filings
2024-02-20 English
The Members / Shareholders whose names will appear in the Register of Beneficial Owners maintained by the Depositories as well as the Company''s Registrars as on 16th February 2024 (the ....
Regulatory Filings
2024-02-09 English
Shareholders meeting
Regulatory Filings
2024-02-09 English
Updates
Regulatory Filings
2024-02-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-01-26 English
Paper Advertisement of Audited Financial Results of the company for the period ending 31st December 2023 approved by the Board of Directors at the held on 25th January 2024.
Regulatory Filings
2024-01-26 English
Outcome of Board Meeting held on 25th January 2024 and Audited Financial Results for the period ending 31st December 2023.
Regulatory Filings
2024-01-25 English
Outcome of the Board Meeting held on January 25, 2024, and the Audited Financial Results for the period ending December 31, 2023.
Regulatory Filings
2024-01-25 English
Outcome of Board Meeting
Regulatory Filings
2024-01-25 English
Financial Result Updates
Regulatory Filings
2024-01-25 English
Shareholders meeting
Regulatory Filings
2024-01-15 English
Scrutinizer Report on Postal Ballot results.
Regulatory Filings
2024-01-15 English
Board Meeting — R. S. SOFTWARE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to consider and approve the Quarterly Audited Financial results of the Company f…
Regulatory Filings
2024-01-11 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-01-11 English
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 ....
Regulatory Filings
2024-01-11 English