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R S Software India Ltd. — Investor Relations & Filings

Ticker · RSSOFTWARE ISIN · INE165B01029 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 716 across all filing types
Latest filing 2019-06-24 AGM Information
Country IN India
Listing BSE.NS RSSOFTWARE

About R S Software India Ltd.

https://www.rssoftware.com/

R S Software India Ltd. specializes in providing technology solutions and services exclusively for the global payments industry. The company focuses on building and managing mission-critical payment infrastructure, including real-time payment systems, digital clearinghouses, and merchant management platforms. Its core offerings encompass the RS Digital Edge platform, which facilitates the modernization of legacy systems, and specialized solutions for fraud management, risk mitigation, and cross-border transactions. Serving central banks, payment networks, and financial institutions, the firm provides end-to-end services from strategic consulting and architecture design to implementation and ongoing support. The company is recognized for its role in developing large-scale national payment infrastructures and its expertise in high-volume, secure transaction processing environments.

Recent filings

Filing Released Lang Actions
The Thirty First Annual General Meeting of the Company for the Year ended 31st March, 2019 will be held on Friday, 26th July 2019 at 11.30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial ....
AGM Information Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the intimation of Book Closure and Annual General Meeting (AGM) for the year 2018-2019. It specifies the dates for book closure and the date and venue of the 31st AGM. The document is short (2208 characters) and serves as a notification rather than containing detailed AGM materials or minutes. It does not include financial statements or detailed reports but is an announcement related to the AGM event itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notifications.
2019-06-24 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India regarding the intimation of book closure and the Annual General Meeting (AGM) date for the fiscal year 2018-2019. It specifies the book closure dates and the AGM date but does not contain any financial statements, detailed reports, or presentations. The document is short (3873 characters) and serves as an announcement or notification about the AGM and book closure, not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event details.
2019-06-24 English
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the National Stock Exchange of India regarding Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. It encloses the voting results in the prescribed format. The content includes detailed voting results for shareholder resolutions, including vote counts and percentages for different categories of shareholders. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a call transcript or management discussion. The document is clearly the official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of a report but the actual voting results disclosure.
2019-06-22 English
We are enclosing the Voting results in prescribed format pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (List in g Obligations and Disclosure Requirement s) ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of voting results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. It contains agenda-wise voting outcomes for resolutions such as appointment of independent directors and authorization for borrowing powers. The document is addressed to the Bombay Stock Exchange and includes detailed vote counts, percentages, and categories of shareholders. It is not a report like an annual or interim report, nor is it a proxy solicitation or remuneration report. It is not a simple announcement of a report publication but a substantive disclosure of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-06-22 English
This is to inform you that the Compamny conducted voting through Postal Ballot pursuant to Section 110 and other applicable provisions if any, of the Companies Act 2013 (tye 2013 Act) read ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Scrutinizer's Report on Postal Ballot results pursuant to Sections 108 and 110 of the Companies Act, 2013, and related rules. It details the voting process, vote counts, and results for various special resolutions including appointments of directors and borrowing limits. The report is addressed to the Bombay Stock Exchange and includes detailed voting data and certification of the results. This type of document is an official report on voting results from a shareholder postal ballot, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is substantive and not merely an announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2019-06-22 English
Updates
Regulatory Filings
2019-06-22 English

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