RS Software (India) | AGM/EGM > Computers - Software Medium/Small > Meetings of RS Software (India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
10-06-2013	AGM	18-07-2013	09-07-2013	18-07-2013	Rs.2.0000 per share(20%)Final Dividend
13-06-2012	AGM	13-07-2012	07-07-2012	13-07-2012	Rs.2.00 per share(20%)Dividend
07-02-2012	POM	04-03-2012	-	-	To issue of Convertible Warrants on preferential basis.
09-06-2011	AGM	20-07-2011	14-07-2011	20-07-2011	Rs.2.00 per share(20%)Dividend
08-02-2011	EGM	07-03-2011	-	-	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 Share.
01-07-2010	AGM	24-07-2010	23-07-2010	24-07-2010	-
14-05-2010	EGM	10-06-2010	-	-	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/- each.
02-07-2009	AGM	29-07-2009	22-07-2009	29-07-2009	-
18-12-2008	EGM	13-01-2009	-	-	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.
02-07-2008	AGM	31-07-2008	25-07-2008	31-07-2008	-
04-07-2007	AGM	10-08-2007	03-08-2007	10-08-2007	-
17-07-2006	AGM	18-08-2006	11-08-2006	18-08-2006	-
02-12-2005	EGM	23-12-2005	-	-	To issue and allot Preferential Warrants to the Promoters / Promoter Group of the Company & To issue and allot Equity shares on Rights basis pursuant to the provisions of Sec 81 (1A) and other applicable provisions of the Companies Act, 1956.
15-06-2005	AGM	19-07-2005	11-07-2005	19-07-2005	-
20-05-2004	AGM	27-08-2004	20-08-2004	27-08-2004	-
08-05-2003	AGM	17-07-2003	07-07-2003	17-07-2003	-
15-05-2002	AGM	23-07-2002	10-07-2002	23-07-2002	-
10-05-2001	AGM	24-07-2001	10-07-2001	24-07-2001	-
24-04-2000	AGM	17-07-2000	04-07-2000	18-07-2000	AGM & Dividend
22-04-1999	AGM	-	04-06-1999	11-06-1999	AGM & Dividend
22-05-1998	AGM	-	10-07-1998	22-07-1998	-

Source : Dion Global Solutions Limited

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