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R S Software India Ltd. — AGM Information 2019
Jun 24, 2019
63159_rns_2019-06-24_d4d0b773-d05e-45b0-bb27-6d53bc0ccd3a.pdf
AGM Information
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An ISO 9001 2015 and ISO 27001 2013 company
June 24, 2019
The General Manager
Department of Corporate Services Bombay Stock Exchange Ltd., 1 [st ] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 l
Dear Sir,
Sub: Intima.tion of Book Closure and Annual General Meeting of the Company for the Year 2018- 2019
| Name of the Company Security Code Type of Issued Security and Paid up value per share as on March 31, 2019 Book Closure Record Date Purpose |
RS Software (India) Limited 517447 25708318 Equity Shares of Rs. 5/- each From July 20, 2019 to July 26, 2019 (both days inclusive) Nil. Annual Closure \ : |
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|---|---|---|
The Thirty First Annual General Meeting of the Company for the Year ended 31[st ] March, 2019 will be held on Friday, 26[th ] July 20T9 at 11.30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata- 700156.
This is for your information and records please.
Thanking you,
Yours faithfully,
For R S Software (India Limited
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Registered Office:
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R.S. Software (India) Ltd. A-2. FMC Fortuna, 234/3A. A.J.C Bose Road, Kolkata 700020, India Tel 91 33 2287 5746, 91 33 2281 0106 Fax 91 33 2287 6256
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Computer Centers: ► RS Tower, Block ON - 9, Sector - V. Salt Lake Electronics Complex, Kolkata 70 1, India Tel: 91 33 6601 8899 Fax: 91 33 2367 4469 US Offices: ► 19 0 McCarthy Boulevard. Suite #103, Milpitas CA 95035 Tel 408 382 1200 Fax: 408 382 0083
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555 North Point Center East, 4th floor. Alpharetta GA 30022 Tel 678 366 5179 Fax 678 366 5001
UK Office:
- Suite 218, Orion House, 104 -106 Cranbrook Road, lllford. Essex IG1 4LZ Ph 02086363996
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Subsidiaries:
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Responsive Solutions Inc .. California, US
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► R.S. Software (Asia) Pte. Limited, Singapore. Asia ► Paypermfnt Pvt Limited