RS Software (India): Board Meeting Intimation for Holding Of Board Meeting Of The Company

R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 2nd February 2022 at 8:30 PM to consider and approve the Audited Financial Results for the period ending 31st December 2021 and matters thereof.Pursuant to the Companys Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 it is hereby informed that the Trading Window for dealing in securities of R S Software (India) Ltd. remained closed for Designated Persons and Insider with effect from Saturday 1st January 2022 till Friday 4th February 2022 (both days inclusive).