Corporate Announcement
Security Code : 517447    Company : RSSOFTWARE    
 
Notice of Postal BallotDownload PDF
  Exchange Disseminated Time     
R.S. Software (India) Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.

- Issue of Convertible Warrants on preferential Basis.

The duly completed Postal ballot form should reach the Scrutinizer not later than the close of working hours i.e. 6:00 pm. on March 02, 2012. The Scrutinizer will submit the report to the Chairman of the Company after completion of scrutiny of the Postal Ballot Forms. The result of the Postal Ballot will be announced by Mr. Shital Kumar Jain, Director and in his absence, Mr. R. Ramaraj, Director of the Company on March 04, 2012 at 11.30 A.M. at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
 

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