Book Closure Details of RS Software (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 16, 2025	AGM
Jun 12, 2024	AGM	Jul 04, 2024	Jul 10, 2024
Feb 20, 2024	POM
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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