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R S Software India Ltd. — Regulatory Filings 2021
Oct 27, 2021
63159_rns_2021-10-27_2eb08c33-7cdc-4511-9870-b179662c0e18.pdf
Regulatory Filings
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October 27, 2021
The Vice President, Listing Dept.,
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: Holding of Board Meeting of the Company
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 8[th] November 2021 at 8:30 PM to consider and approve the Audited Financial Results for the period ending 30[th] September 2021 and matters thereof.
Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the “Trading Window” for dealing in securities of R S Software (India) Ltd. remained closed for “Designated Persons” and “Insider” with effect from Friday, 1[st] October, 2021 till Wednesday, the 10[th] November, 2021(both days inclusive).
This is for your information and records only.
Thanking you,
Yours faithfully, For R S Software (India) Ltd.
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Vijendra Surana CFO & Company Secretary
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