News & Press Releases

R Systems Announcement for Resolutions Passed through Circulation

Jun 29, 2016

The Board of Directors of R Systems International Limited by passing resolutions through circulation on June 29, 2016 has inter alia approved the following: Appointment of Mr. Aditya Wadhwa (DIN: 07556408) as Additional Director (Non-executive Independent Director) of the Company …

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R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)

Jun 14, 2016

The shareholders of R Systems International Limited at the 22nd Annual General Meeting held on June 13, 2016 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting …

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R Systems Twenty Second Annual General Meeting

Jun 13, 2016

The 22nd Annual General Meeting of the Company has been concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the Annual …

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Opening of Trading Window

May 2, 2016

The Company has disclosed the financial results for the quarter ended March 31, 2016 and other business as approved by the Board of Directors at its meeting held on April 30, 2016 and thus, the trading window for dealing in …

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R Systems Announces its Results for the Quarter ended March 31, 2016

Apr 30, 2016

The Board of directors of R Systems International Limited at its meeting held on April 30, 2016 has inter alia approved the following businesses: The Annual Report of R Systems International Limited for the financial year ended December 31, 2015 …

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Postponement of the Board Meeting Scheduled on April 29, 2016 to April 30, 2016

Apr 22, 2016

The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Friday, April 29, 2016 has been postponed to Saturday, April 30, 2016 due to unavailability of some of the directors of …

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R Systems Announces its Board Meeting to inter alia consider the following

Apr 20, 2016

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, April 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia …

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Closure of Trading Window

Mar 28, 2016

Pursuant to “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Equity Shares of …

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R Systems Announces the outcome

Mar 16, 2016

The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on March 16, 2016 commenced at 08:09 P.M. and concluded at 08:33 P.M. has inter alia approved the opening of a subsidiary Company of Computaris …

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Postponement of the Board Meeting Scheduled on March 14, 2016 to March 16, 2016

Mar 11, 2016

The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Monday, March 14, 2016 has been postponed to Wednesday, March 16, 2016 due to unavailability of some of the directors of …

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