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R S Software India Ltd. AGM Information 2020
63159_rns_2020-07-13_f178b7c7-49ae-4cd3-85fa-285fe80823a9.pdf
AGM Information
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July 13, 2020
The Vice President Listing Department, National Stock Exchange Of India Ltd., Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra- Kurla Complex, Bandra (E), Mumbai - 400 051
Dear Sir,
Sub: Intimation of Book Closure and Annual General Meeting of the Company for the Financial Year 2019-2020.
| Name of the Company | R S Software (India) Limited |
|---|---|
| Security Code | RSSOFTWARE |
| Type of Issued Security and | |
| Paid up value per share as | 25708318 Equity Shares of Rs. 5/- each |
| on March 31, 2020 | |
| Book Closure | From August 5, 2020 to August 11, 2020 (both days inclusive) |
| Record Date | Nil. |
| Purpose of Book Closure | Annual General Meeting only. |
An ISO 9001:2015 and ISO/IEC 27001:2013 company
Corporate Office
A-2, FMC Fortuna, 234/3A, A.J.C. Bose Road, Kolkata 700020, India. Board: +91 33 2287 5746 | +91 33 2281 0106 Fax: +91 33 2287 6256
US Office
1900 McCarthy Boulevard, Suite #103, Milpitas, CA 95035 | Tel: 408 382 1200 Fax: 408 382 0083
Development Center
RS Tower, Block DN-9, Saltiec Sector - V Salt Lake City, Kolkata 700091, India Board: +91 33 6601 8899 Fax: +91 33 2367 4469
US Office
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, Illford, Essex IG1 4LZ | Ph: 02086363996
Subsidiaries:
Responsive Solutions Inc., California, US R.S. Software (Asia) Pte. Limited, Singapore, Asia Paypermint Pvt. Limited, India
The Thirty Second Annual General Meeting of the Company for the Year ended 31st March, 2020 will be held on Tuesday, 11th August 2020 at 11.30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM).
This is for your information and records please.
Thanking you,
Yours faithfully,
For R S Software (India) Limited
Vijendra Surana CFO & Company Secretary