October 24, 2018
R Systems Announcement for Resolution Passed through Circulation
The Board of Directors of R Systems International Limited by passing resolution through circulation on October 24, 2018 has inter alia approved the expansion of the existing business unit of the Company in the Special Economic Zone at Greater Noida West (U.P.). For further information please contact:Bhasker Dubey (Tel No. 0120 – 430 3566)
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October 22, 2018
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, October 30, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following business: The audited standalone financial results and the unaudited consolidated […]
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September 28, 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 […]
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September 12, 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 Himanshu V Deoskar 0000100 8 1046981 1050980 4,000 For further information please […]
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August 14, 2018
R Systems – Schedule of Investors/ Analysts call
The Investors /Analysts call of the Company will be held on Friday, August 17, 2018 at 11:00 A.M. to discuss the financial results for the quarter and half year ended on June 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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July 30, 2018
Opening of Trading Window
The Company has disclosed the financial results for the quarter and half year ended June 30, 2018 and other business as approved by the Board of Directors at its meeting held on July 27, 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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July 27, 2018
R Systems Announces its Results for the Quarter and half year ended June 30, 2018
The Board of directors of R Systems International Limited at its meeting held on July 27, 2018 has inter alia transacted the following businesses: For further information please contact:Bhasker Dubey (Tel No. 0120 – 4303566)
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July 18, 2018
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 Friday, July 27, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following business: For further information please contact:Bhasker Dubey (Tel No. 0120 […]
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June 28, 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 […]
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May 25, 2018
R Systems Twenty Fourth Annual General Meeting
The 24th 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 General Meeting from Tuesday, May 22, 2018 at 10.00 A.M. to Thursday, May 24, 2018 […]
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May 25, 2018
R Systems Announces the outcome
The Board of Directors of R Systems International Limited at its meeting held on May 25, 2018 has inter alia discussed and approved the regular business items of the Company. For further information please contact:Bhasker Dubey (Tel No. 0120 – 430 3566)
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May 25, 2018
R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)
The shareholders of R Systems International Limited at the 24th Annual General Meeting held on May 25, 2018 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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