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R.S.Software India Ltd. - Intimation Of Shareholders Approval Through Postal Ballot.

| Updated on May 09, 2019 Published on May 09, 2019

The Board of Directors of the Company at the meeting held on April 30, 2019 has recommended the followings:

1) The Shareholders Approval in respect of re-appointment of Independent Directors to be obtained through Postal Ballot.

2) The Shareholders Approval as required to be obtained under Section 180 of the Companies Act, 2013 through Postal Ballot.

3) The cut-off date for determining the Shareholders eligible for Postal Ballot would be on 17th May, 2019.

This is for your information and records only

Pdf Link: R.S.Software India Ltd. - Intimation Of Shareholders Approval Through Postal Ballot.

Source : BSE - www.bseindia.com

Published on May 09, 2019
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