R S Software (India) Share Price

R S Software (I)

CMP as on 05-Aug-21 13:29

₹ 34.40
-1.25 -3.51%

Open

₹ 35.15

Turnover (lac)

₹ 12

Prev. Close

₹ 35.65

Day's Vol (shares)

₹ 36,335

Day's Range (₹)

₹ 33.90
₹ 35.85

CMP as on05-Aug-21 13:29

₹ 34.45
-1.3 -3.64%

Open

₹ 35.00

Turnover (lac)

₹ 3

Prev. Close

₹ 35.75

Day's Vol (shares)

₹ 12,620

Day's Range

₹ 34.00
₹ 35.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2020 13-Jul-2020 - -
AGM 11/08/2020 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 in continuation to our letter dated July 13, 2020 on the subject matter. We are enclosing the Copies of paper cutting of the Notice for the AGM of the Company, which has published today, i.e. on July 15, 2020 in the Business Standard(all India edition in English) and in Eisomoye (in Vernacular). This is for your kind information and records please. (As Per BSE Announcement Dated 15.07.2020) We are enclosing the paper cutting of the Notice to the Shareholders of the Company, published on 18th July 2020 in the Business Standard (all India edition in English) and in Eisomoye (in Vernacular) in terms of The Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Ministry of Corporate Affairs (MCA) Circular no. 14/2020 Dated April 8, 2020, no. 17/2020 Dated April 13, 2020 and no. 20/2020 Dated May 5, 2020 granting relaxations for the despatch of physical copies of Notice of Annual General Meeting, Annual Report and other communications to the shareholders in view of the prevailing COVID-19 pandemic situation. This is for your kind information and records please. (As Per BSE Announcement Dated on 18.07.2020) Notice to Members for the 32nd Annual General Meeting and Annual Reports for the Financial Year 2019-20. (As Per BSE Announcement Dated on 18.07.2020) We are submitting the copies of paper cutting of advertisement published today i.e. on July 21, 2020 in the Business Standard (all India editions in English) and in Eisomoye (in Vernacular) duly completed the despatch of the followings on July 18, 2020: (i) the Notice to Members and the Annual Reports for the financial year 2019-20 whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories along with E-voting Instructions dated June 24, 2020 for 32nd Annual General Meeting for Financial Year 2019 -20. (AS Per BSE Announcement Dated on 21.07.2020) R.S. Software (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. This is to inform you that the 32nd Annual General Meeting of the Company has been duly convened and held on Tuesday, the 11th day of August, 2020 through VC/ OAVM. In this regard, please find enclosed the following: 1. Consolidated Scrutinizers report dated August 11, 2020 pursuant to Section 108 of the Companies Act, 2013. 2. The Proceedings of Annual General Meeting held on 11th August 2020. This is for your kind information and records. (As Per BSE Announcement dated on 11.08.2020)
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