May 30, 2019
R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)
The shareholders of R Systems International Limited at the 25th Annual General Meeting held on May 28, 2019 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting through remote e-voting and voting through ballot paper: Adopted audited financial statements of the Company […]
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May 21, 2019
R Systems Announces its Board Meeting
R Systems Announces its Board Meeting to be held on May 28, 2019 to inter alia discuss and review business operations and other statutory matters of the Company.
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May 10, 2019
R Systems – Schedule of Investors/ Analysts call
The Investors/ Analysts call of the Company will be held on Tuesday May 14, 2019 at 11:00 A.M. to discuss the financial results of the Company for the quarter ended on March 31, 2019. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details of the […]
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May 6, 2019
investors-newspaper Advertisement for the Notice of 25th Annual General Meeting, Remote E-Voting Information and Book Closure
This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the investors-newspaper advertisement published on Saturday, May 04, 2019 in Business Standard (English), all editions and Business Standard (Hindi), New Delhi edition for the Notice of 25th Annual […]
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May 6, 2019
Opening of Trading Window
We wish to inform you that the Company has disclosed the financial results for the quarter ended March 31, 2019 and other business as approved by the Board of Directors at its meeting held on May 02, 2019 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated […]
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May 2, 2019
R Systems Announces its Results for the Quarter ended March 31, 2019
The Board of directors of R Systems International Limited at its meeting held on May 02, 2019 has inter alia transacted the following businesses: Audited standalone financial results of the Company for the quarter ended March 31, 2019. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2019. Allotment of 37,500 […]
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April 26, 2019
R Systems Announces its Board Meeting
R Systems Announces its Board Meeting to inter alia consider the following: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, May 02, 2019 to inter alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial […]
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April 24, 2019
Intimation of Change in Registered Office
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation on April 23, 2019 have accorded their consent to shift the registered office of the Company from B-104A, Greater Kailash-I, New Delhi – […]
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March 29, 2019
Closure of Trading Window
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 the Company will remain closed for the directors/ officers/ designated persons of the Company from […]
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March 2, 2019
R Systems – Schedule of Investors/ Analysts call
Noida, March 02, 2019: The Investors /Analysts call of the Company will be held on Tuesday March 5, 2019 at 11:00 A.M. to discuss the financial results of the Company for the quarter and year ended on December 31, 2018. The call will commence with brief management discussion of performance, followed by an interactive Question […]
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March 2, 2019
R Systems – Schedule of Investors/ Analysts call
The Investors /Analysts call of the Company will be held on Tuesday March 5, 2019 at 11:00 A.M. to discuss the financial results of the Company for the quarter and year ended on December 31, 2018. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details […]
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February 27, 2019
Corporate Disclosure pursuant to SEBI (LODR) Regulations, 2015
Noida, February 27, 2019: In order to optimize the subsidiary structure of ECnet Limited, Singapore (subsidiary of R Systems International Limited), ECnet Inc., USA (step down subsidiary of R Systems International Limited) has been dissolved w.e.f. January 28, 2019. For further information please contact:Bhasker Dubey (Tel No. 0120 – 430 3566)
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