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R S Software India Ltd. Regulatory Filings 2021

Jan 11, 2021

63159_rns_2021-01-11_65527a7a-d33c-41d4-804e-4f6c30368be6.pdf

Regulatory Filings

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E-mail Id: [email protected]
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January 11, 2021

The General Manager

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

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 Saturday, the 23[rd] January, 2021 at 8:15 PM to consider and approve the Audited Financial Results for the period ending 31[st] December, 2020 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, the 1st January, 2021 till Monday, 25[th] January, 2021(both days inclusive).

This is for your information and records only.