R S Software India Ltd. — AGM Information 2022

Jul 11, 2022

==> picture [562 x 36] intentionally omitted <==

==> picture [562 x 37] intentionally omitted <==

==> picture [562 x 20] intentionally omitted <==

July 11, 2022

The General Manager

Department of Corporate Services, Bombay Stock Exchange Ltd., 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir,

Sub: Intimation of Book Closure and Annual General Meeting of the Company for the Financial Year 2021- 2022.

==> picture [418 x 204] intentionally omitted <==

----- Start of picture text -----

Name of the Company
R S Software (India) Limited
RSSOFTWARE
Security Code
Type of Issued Security and
Paid up value per share as 25708318 Equity Shares of Rs. 5/- each
on March 31, 2021
Book Closure From August 06, 2022, to August 12, 2022 (both days
inclusive)
Record Date Nil.
Purpose of Book Closure Annual General Meeting only.
----- End of picture text -----

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 9] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 9] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 10] intentionally omitted <==

==> picture [562 x 9] intentionally omitted <==

==> picture [562 x 6] intentionally omitted <==

==> picture [561 x 37] intentionally omitted <==

==> picture [561 x 36] intentionally omitted <==

==> picture [561 x 9] intentionally omitted <==

The Thirty Fourth Annual General Meeting of the Company for the Year ended 31[st] March 2022 will be held on Friday, 12[th] August 2022 at 11.30 A.M. through Video Conferencing / Other Audio-Visual Means (OAVM).

This is for your kind information and records please.

Thanking you,

Yours faithfully,

For R S Software (India) Limited

Vijendra Surana CFO & Company Secretary

==> picture [559 x 10] intentionally omitted <==

==> picture [559 x 10] intentionally omitted <==

==> picture [559 x 9] intentionally omitted <==

==> picture [559 x 10] intentionally omitted <==

==> picture [559 x 10] intentionally omitted <==

==> picture [559 x 5] intentionally omitted <==