Board Meetings for RSSOFTWARE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSSOFTWARE | R. S. Software (India) Limited | 04 Oct 2008 | Financial Results | To consider and approve the Financial Results for the Quarter ended September 30, 2008. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 30 Jul 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended June 30, 2008. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 31 May 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the fourth quarter ended March 31, 2008 as well as for the year ended March 31, 2008. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 13 May 2008 | Audited Financial Results | Members of the Exchange are requested to refer to the message broadcast on May 02, 2008 regarding the Board Meeting to be held on May 31, 2008 to consider and approve the Audited Financial Results for the fourth quarter ended March 31, 2008 as well as for the year ended March 31, 2008. In this regard, kindly note that the Board meeting date should be read as May 13, 2008. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 31 Jan 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended December 31, 2007. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 31 Oct 2007 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter as well as half-year ended September 30, 2007. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 10 Aug 2007 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended June 30, 2007. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 12 Jul 2007 | Allotment of Equity warrant on preferential basis | To consider and approve the offer and allotment of 700,000 Equity Warrants on a Preferential Basis to the Promoters with each Warrant convertible into One Equity Share of the Company of nominal value of Rs.10/- each at a price of Rs.66/- which includes a premium of Rs.56/- per Share calculated in accordance with SEBI Guidelines for Preferential allotment of Equity Share/ Warrants. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 03 May 2007 | Audited Financial Results | To consider and approve the Audited Financial Results for the fourth quarter ended March 31, 2007 as well as for the year ended March 31, 2007. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 19 Feb 2007 | Audited Results/Others | To consider and approve the Audited Financial Results for the quarter ended 31st December, 2006, allotment of Equity Shares arising out of existing Employees' Stock Option Scheme and to approve the new Employees' Stock Option Scheme. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 11 Dec 2006 | Rights Issue | The company has informed the Exchange that: " We would be holding a Board Meeting on Monday, 11th Dec.'06 at 3.00 pm at DBS Center in Raheja Chambers, 2nd Floor, Nariman Point, Mumbai for allotment of Equity Shares arising out of the Issue of 24,59,000 Equity Shares of Rs.10 each at a premium of Rs.55/- per equity share ("Issue Price of Rs.65/-") aggregating Rs.1598.35 lacs to the equity shareholders of R S Software (India) Limited on Rights Basis in the ratio of One Equity Share for every Two Equity Shares for the Rights Issue". | - |
| RSSOFTWARE | R. S. Software (India) Limited | 02 Nov 2006 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended September 30,2006. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 14 Sept 2006 | Record date/ others | R. S. Software (India) Limited has informed the Exchange that since SEBI has given the go ahead for the Rights Issue, the company would be holding a Committee of Directors Meeting on September 14, 2006 to fix the Record Date, Approve the Final Letter of Offer, fixing the Issue Opening and the Closing Date and other items related thereto. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 18 Aug 2006 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended June 30, 2006. | - |
| RSSOFTWARE | R. S. Software (India) Limited | 17 May 2006 | Audited Financial Results | to consider and approve the Audited Financial Results for the quarter ended March 31, 2006 as well as for the year ended March 31, 2006. | - |