January 8, 2019
R Systems Announces its Board Meeting to inter alia consider the following
Noida, January 08, 2019: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, January 15, 2019 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. Further, it may please be noted that the trading window for dealing in […]
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January 8, 2019
Corporate Disclosure pursuant to SEBI (LODR) Regulations, 2015
Noida, January 08, 2019: In order to optimize the subsidiary structure of Computaris International Limited, UK, (wholly owned subsidiary of R Systems International Limited ), the process of dissolution of Computaris USA Inc., (step down subsidiary of R Systems International Limited) has been completed on December 14, 2018 in California, USA and on October 22, […]
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January 8, 2019
Corporate Disclosure pursuant to SEBI (LODR) Regulations, 2015
In order to optimize the subsidiary structure of Computaris International Limited, UK, (wholly owned subsidiary of R Systems International Limited ), the process of dissolution of Computaris USA Inc., (step down subsidiary of R Systems International Limited) has been completed on December 14, 2018 in California, USA and on October 22, 2018 in Florida, USA […]
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January 8, 2019
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 Tuesday, January 15, 2019 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. Further, it may please be noted that the trading window for dealing in the Equity Shares of […]
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December 31, 2018
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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December 21, 2018
R Systems Announces the outcome
The Board of Directors of R Systems International Limited at its meeting held on December 21, 2018 has inter alia discussed and approved following: Took note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited […]
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December 13, 2018
R Systems Announces its Board Meeting to inter alia consider the following
The of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses: To take note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited […]
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December 13, 2018
National Company Law Tribunal, New Delhi approval for Scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited
The National Company Law Tribunal, New Delhi (“NCLT”) vide order dated December 07, 2018 approved the Scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors. The certified true copy of the said order was issued on December 10, 2018. The Scheme shall become operative upon […]
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November 29, 2018
Loss of Share certificate
Following share certificate(s) of the Company has been reported as lost/misplaced and the holder of the said share certificate has requested the Company for issue of duplicate shares certificate. Name of Shareholder Folio No. Certificate No. Distinctive No. No. of Shares From To Nagaraj Narayana 0000117 11 1061181 1063180 2,000 For further information please contact:Bhasker […]
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November 12, 2018
R Systems – Schedule of Investors/ Analysts call
The Investors /Analysts call of the Company will be held on Tuesday, November 13, 2018 at 11:00 A.M. to discuss the financial results for the quarter and nine months ended on September 30, 2018. 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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November 1, 2018
Opening of Trading Window
The Company has disclosed the financial results for the quarter and nine months ended September 30, 2018 and other business as approved by the Board of Directors at its meeting held on October 30, 2018 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the […]
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October 30, 2018
R Systems Announces its Results for the Quarter and nine months ended September 30, 2018
The Board of directors of R Systems International Limited at its meeting held on October 30, 2018 has inter alia transacted the following businesses: For further information please contact:Bhasker Dubey (Tel No. 0120 – 4303566)
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