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 22/04/2022 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 Friday the 22nd April 2022 at 11:30 AM to consider and approve the Audited Financial Results for the Quarter as well as for the Financial Year ending 31st March 2022 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 1st April 2022 till 24th April 2022 (both days inclusive).