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Book Closure Details of RS Software (India) Ltd.

Announcement Purpose From Date To Date Remarks
Jun 14, 2016 AGM Jul 15, 2016 Jul 21, 2016
May 28, 2015 AGM Jul 04, 2015 Jul 10, 2015 Rs.1.2500 per share(25%)Final Dividend
Nov 26, 2014 POM
Jun 04, 2014 AGM Jul 09, 2014 Jul 18, 2014 Rs.2.5000 per share(25%)Final Dividend
Jun 10, 2013 AGM Jul 09, 2013 Jul 18, 2013 Rs.2.0000 per share(20%)Final Dividend
Jun 13, 2012 AGM Jul 07, 2012 Jul 13, 2012 Rs.2.00 per share(20%)Dividend
Feb 07, 2012 POM To issue of Convertible Warrants on preferential basis.
Jun 09, 2011 AGM Jul 14, 2011 Jul 20, 2011 Rs.2.00 per share(20%)Dividend
Feb 08, 2011 EGM To create, offer & allot upto 1100000 Equity Warrants on a pref. basis to the Promoters/Promoter Groups with each Warrant Conv. into Equity Share of the Co. of nominal value of Rs. 10/- each at a price of Rs. 45.08 (incl. a premium of Rs. 35.08 per S
Jul 01, 2010 AGM Jul 23, 2010 Jul 24, 2010
May 14, 2010 EGM To increase the Authorised Share Capital from Rs. 100,000,000 div. into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 200,000,000 div. into 2,00,00,000 Equity Shares of Rs. 10/- each & to issue of Bonus Shares in the ratio of 28:100 of Rs. 10/- e
Jul 02, 2009 AGM Jul 22, 2009 Jul 29, 2009
Dec 18, 2008 EGM To create, offer & allot up to 1000000 Equity warrants on a preferential basis to the Promoter / Promoter Group(s) ("Warrants") with each warrant convertible into equity share of the Co. of nominal value of Rs 10/- each at a price of Rs 19.50.
Jul 02, 2008 AGM Jul 25, 2008 Jul 31, 2008
 
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