Corporate Announcement
Security Code : 517447    Company : RSSOFTWARE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
R.S. Software (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2013, inter alia, have approved the following by passing resolution to the effects:

1. Allotment of 61250 Equity Shares of Rs. 10/- each as fully paid to the Employees who have exercised their Options under the Employees Stock Option Plan (ESOP).

2. Allotment of 16226 Equity Shares of Rs. 10/- each as fully paid to the Employees by way of ESOP pursuant to Bonus.

3. Allotment of 565000 Equity Shares of Rs. 10/- each as fully paid up to Mr. Rajnit Rai Jain, by conversion of 565000 Warrants allotted to him on preferential basis being the second tranche of conversion.
 

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