September 9, 2016
R Systems Announces the Postal Ballot Result
Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014 as amended from time to time and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the following Resolutions as proposed vide Postal Ballot Notice dated July 29, 2016 have been […]
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September 8, 2016
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 Wednesday, September 14, 2016 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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September 2, 2016
R Systems Announcement for Resolution Passed through Circulation
The Board of Directors of R Systems International Limited by passing resolution through circulation on September 02, 2016 has inter alia approved the setting up of an additional business unit of the Company in a Special Economic Zone at Greater Noida West (U.P.). For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
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August 1, 2016
Opening of Trading Window
The Company has declared the financial results for the quarter and half year ended June 30, 2016 and other business as approved by the Board of Directors at its meeting held on July 29, 2016 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 29, 2016
R Systems Announces its Results for the Quarter and half year ended June 30, 2016
The Board of directors of R Systems International Limited at its meeting held on July 29, 2016 has inter alia approved the following businesses: Audited standalone financial results for the quarter and half year ended June 30, 2016. Unaudited consolidated financial results for the quarter and half year ended June 30, 2016. Remuneration of Mr. […]
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July 19, 2016
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 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following: The audited standalone financial results and the unaudited consolidated financial […]
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June 30, 2016
R Systems Announcement for Resolutions Passed through Circulation
The Board of Directors of R Systems International limited by passing resolutions through circulation on June 30, 2016 has reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder’s Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Board of Directors of the Company as per the details given below: A. Audit Committee Mrs. Ruchica […]
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June 29, 2016
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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June 29, 2016
R Systems Announcement for Resolutions Passed through Circulation
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 to hold office upto the next Annual General Meeting of the Company. Appointment of Mr. […]
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June 14, 2016
R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)
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 through remote e-voting and voting through ballot paper: Adopted audited financial statements of the Company […]
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June 13, 2016
R Systems Twenty Second Annual General Meeting
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 General Meeting from Thursday, June 09, 2016 at 10.00 A.M. to Sunday, June 12, 2016 […]
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May 2, 2016
Opening of Trading Window
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 the Equity Shares of the Company for the directors/officers/designated employees of the Company in accordance […]
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