R.S.SOFTWARE INDIA LTD. - Outcome Of The Board Meeting Held On January 22, 2020.

The Board of Directors of the Company at the meeting held today, i.e. on January 22, 2020 has approved the followings:<BR> <BR> 1) Approval of Audited Standalone and Consolidated Financial Results for the Period ending December 31, 2019 and the Auditor's Reports (copies enclosed)<BR> <BR> We confirm having submitted the Auditor's Report with unmodified opinions and the Financial Results for the period ending December 31, 2019 as per the format prescribed in Schedule III of the Companies Act 2013. <BR>