Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 517447 | NSE Symbol : RSSOFTWARE | ISIN : INE165B01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	22-Jan-2025	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the company will be held on Wednesday the 22nd January 2025 at 11:30 AM for approving the companys Audited Financial Results for the period ending 31st December 2024. Outcome of Board Meeting held on 22nd January 2025. (As Per BSE Announcement Dated on 22/01/2025)
14-Dec-2024	14-Dec-2024	Employee Stock Option	The Board of Directors of the Company has approved today, i.e. on 14th December 2024 the allotment of 1,22,893 equity shares of the Company as fully paid up under the Employees Stock Option Scheme 2022 (ESOP-22) to 44 eligible employees who have exercised their ESOP Options.
01-Oct-2024	29-Oct-2024	Dividend	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday the 29th October 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Period ending 30th September 2024 and matters thereof. Outcome of Board Meeting held on 29th October 2024 1) approved the Company's Audited Standalone and Consolidated Financial Results for the period ending September 30,2024 and the Auditor's Reports (copies enclosed) thereon. 2) not recommended any Dividend for the period ending 30th September 2024, the Board recommended to retain the fund for further growth of the Company. We confirm having submitted the Auditor's Reports with Unmodified Opinions and the Financial Results for the period ending September 30, 2024, as per the format prescribed in Schedule III of the Companies Act 2013. (As Per BSE Announcement Dated on 29.10.2024)
01-Jul-2024	09-Jul-2024	Interim Dividend	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday the 9th July 2024 at 12:30 PM to consider and approve the Audited Financial Results for the quarter ending June 30 2024 and declaration of dividend if any. Declaration of Interim Dividend @5% to be paid to Equity Shareholders. (As Per BSE Announcement Dated on 09.07.2024)
01-Apr-2024	18-Apr-2024	Accounts	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 19thApril 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2024 declaration of Dividend if any and any other matters thereof. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) R.S.SOFTWARE (INDIA) LIMITED has informed BSE about Board Meeting to be held on 18 Apr 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend / Other business is Re-schedule and to be held on 18 Apr 2024. (As Per BSE Announcement Dated on: 09/04/2024) Outcome of Board Meeting held on 18th April 2024 1) approved the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2024 and the Auditor's Reports (copies enclosed) thereon. 2) not recommended any Dividend for the Financial Year 2023-24. 3) approved the opening of Company's Branch Office at Canada. Outcome of Board Meeting held on 18th April 2024 (As Per BSE Announcement Dated on 18.04.2024)
11-Jan-2024	25-Jan-2024	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 25th January 2024 at 11:30 AM to consider and approve the Audited Financial Results for the Period ending 31st December 2023 and matters thereof. Outcome of the Board Meeting held on January 25, 2024, and the Audited Financial Results for the period ending December 31, 2023. (As Per BSE Announcement Dated on: 25/01/2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1) Audited Financial Results for the period ending 30th September 2023. 2) Other Business. Outcome of Board Meeting held on 10th November 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Jul-2023	25-Jul-2023	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 25th July 2023 at 5:15 PM to consider and approve the Audited Financial Results for the Quarter ending 30th June 2023 and matters thereof. Pursuant to the Companys 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 1st July 2023 till 27th July 2023 (both days inclusive). The Board of Directors of the Company at the meeting held on 25th July 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2023 and the Auditor's Reports (copies enclosed) thereon. Approval of Audited Financial Results for the quarter ending June 30 2023. (As per BSE Announcement Dated on 25/07/2023)
13-Apr-2023	25-Apr-2023	Accounts	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday the 25th April 2023 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2023 and matters thereof. Pursuant to the Companys 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 1st April 2023 till 27th April 2023 (both days inclusive). The Board of Directors of the Company at the meeting held on 25th April 2023, approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2023 and the Auditor's Reports (copies enclosed) thereon. The Related Party Transaction Report for the half year ended commencing from 1st October 2022 to 31st March 2023, is attached for your kind information, reference, and records. Company's Board Meeting for approving the Audited Financial Results for the period ending 31st March 2023 has been held today, i.e., on 25th April 2023. (As Per BSE Announcement Dated on 25/04/2023)
17-Jan-2023	01-Feb-2023	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 1st February 2023 at 11:30 AM to consider and approve the Audited Financial Results for the period ending 31st December 2022 and matters thereof. Pursuant to the Companys 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 1st January 2023 till 3rd February 2023 (both days inclusive). Audited Financial Results for the Period Ending December 31,2022 and Outcome of the Board Meeting held on February 01, 2023. (As per BSE Announcement Dated on 01/02/2023)
31-Oct-2022	14-Nov-2022	Accounts	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider and approve Audited Financial Results for the period ending 30th September 2022. The Board of Directors of the Company at the meeting held today, i.e., on November 14,2022 has approved: 1) the Company's Audited Standalone and Consolidated Financial Results for the period ending September 30,2022 and the Auditor's Reports (copies enclosed) thereon. 2) the grant of Options to the eligible employees under the Employees Stock Options Scheme- 2022 (ESOP Scheme-2022) of the Company. (As Per BSE Announcement Dated on 14.11.2022) With reference to the Announcement made by the Company on 14th November 2022 with the BSE Listing Centre under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimating the Exchange on the Outcome of the Board Meeting held on that date and the e-mail query dated 16th November 2022 received by us from the Exchange on the aforesaid matter, we would like to submit that the Board Meeting of the Company held on 14th November 2022 was started at 11:30 AM and concluded at 13:20 PM on that date. (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022	11-Aug-2022	Accounts	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 11th August 2022 at 3:30 PM to consider and approve the Audited Financial Results for the quarter ending 30th June 2022 and matters thereof. Pursuant to the Companys 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 1st July 2022 till 15th August 2022 (both days inclusive). The Board of Directors of the Company at the meeting held today, i.e., on August 11,2022 has approved the Company's Audited Standalone and Consolidated Financial Results for the quarter ending June 30,2022 and the Auditor's Reports (copies enclosed) thereon. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the quarter ending June 30, 2022, as per the format prescribed in Schedule III of the Companies Act 2013. (As Per BSE Announcement Dated 11.08.2022)
07-Apr-2022	22-Apr-2022	Accounts	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 22nd April 2022 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2022 and matters thereof. Pursuant to the Companys 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 1st April 2022 till 24th April 2022 (both days inclusive). The Board of Directors of the Company at the meeting held today, i.e., on April 22,2022 has approved the Company's Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Financial Year ending March 31,2022 and the Auditor's Reports (copies enclosed). We confirm that as per Regulation 33 (3) (e) of SEBI (LODR) Regulations, 2015 the financial results for the fourth quarter ending March 31, 2022 are derived from the figures between audited financial results in respect of the full financial year ending 31st March 2022 and the published year to date figures up-to the third quarter ending 31st December 2021. We also confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending March 31, 2022 as per the format prescribed in Schedule III of the Companies Act 2013. (As Per BSE Announcement dated on 22.04.2022)
19-Jan-2022	02-Feb-2022	Quarterly Results	R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 2nd February 2022 at 8:30 PM to consider and approve the Audited Financial Results for the period ending 31st December 2021 and matters thereof. Pursuant to the Companys 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 Saturday 1st January 2022 till Friday 4th February 2022 (both days inclusive). The Board of Directors of the Company at the meeting held today, i.e., on February 02, 2022, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2021, as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only. The Board of Directors of the Company at the meeting held today, i.e., on February 02, 2022, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2021, as per the format prescribed in Schedule III of the Companies Act 2013. (As per BSE Announcement Dated on 02/02/2022)
27-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at the meeting held today, i.e., on November 08, 2021, has approved the followings: 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending September 30, 2021, and the Auditor's Reports (copies enclosed). The details disclosure under Regulation 52 (4) of SEBI (LODR) Regulations 2015 is attached in Annexure - A. We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending September 30, 2021 as per the format prescribed in Schedule III of the Companies Act 2013. (As per BSE Announcement Dated on 08/11/2021)

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R S Software (India) Ltd

Board Meeting