April 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 and authorised the Secretary to convene the Annual General Meeting of the Company on Monday, […]
Know MoreApril 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 the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
Know MoreApril 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 consider the following businesses: To adopt and approve the Annual Report and authorize the Company […]
Know MoreMarch 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 the Company will remain closed for the directors/ officers/ designated persons of the Company from […]
Know MoreMarch 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 International Limited, U.K. (wholly owned subsidiary of the Company) in Philippines. For further information please […]
Know MoreMarch 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 the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
Know MoreMarch 5, 2016
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, March 14, 2016 to inter alia discuss and review the business operations of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
Know MoreMarch 3, 2016
R Systems International Limited today announces that the name of its wholly owned subsidiary company SYSTÈMES R. INTERNATIONAL LTÉE based in Canada has been changed to RSYS TECHNOLOGIES LTD. The change of name has been registered under Business Corporations Act by Registrar of Companies, Province of British Columbia, Canada on February 26, 2016. For further information […]
Know MoreFebruary 6, 2016
The Board of directors of R Systems International Limited at its meeting held on February 06, 2016 has inter alia transacted the following businesses: Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2015 (refer Note 09 of the Standalone Financial Results). Approved the audited consolidated […]
Know MoreJanuary 27, 2016
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, February 06, 2016 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2015 and also approve the […]
Know MoreJanuary 19, 2016
R Systems International Limited (the “Company”) today informed the Stock Exchanges that in addition to submission of quarterly and year-to-date standalone financial results to the Stock Exchanges within forty-five days of end of each quarter (other than the last quarter) as per the requirement stated at Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015, Company shall […]
Know MoreJanuary 12, 2016
R Systems International Limited has informed NSE and BSE that the Company has completed the last quarter of its financial year on December 31, 2015 and will publish its audited annual financial results in lieu of the unaudited quarterly results for the last quarter, within a period of sixty days from the end of the […]
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