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Book Closure Details of RS Software (India) Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 14, 2023 |
POM |
|
|
|
Jun 23, 2023 |
AGM |
Jul 20, 2023 |
Jul 26, 2023 |
A.G.M. |
Feb 21, 2023 |
POM |
|
|
|
Jul 06, 2021 |
AGM |
Aug 04, 2021 |
Aug 10, 2021 |
|
Jul 13, 2020 |
AGM |
Aug 05, 2020 |
Aug 11, 2020 |
|
Jun 24, 2019 |
AGM |
Jul 20, 2019 |
Jul 26, 2019 |
|
May 23, 2019 |
POM |
|
|
|
Jun 18, 2018 |
AGM |
Jul 20, 2018 |
Jul 27, 2018 |
|
Jun 12, 2017 |
AGM |
Jul 15, 2017 |
Jul 21, 2017 |
|
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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