June 9, 2015
The Board of directors of R Systems International Limited at its meeting held on June 09, 2015 has inter alia approved the following: Allotment of 90,000 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company […]
Know MoreJune 4, 2015
R Systems International Limited today announces that the name of its wholly owned subsidiary company Indus Software, Inc. based in USA has been changed to R Systems Technologies Limited. The change of name has been registered by the Secretary of State, State of Delaware, Division of Corporations, USA on June 01, 2015. For further information please […]
Know MoreJune 4, 2015
The meeting of the board of directors of the Company is scheduled to be held on Tuesday, June 09, 2015 (after Annual General Meeting) to inter alia discuss and approve the following: Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International […]
Know MoreMay 1, 2015
We are pleased to announce that we have completed the acquisition of 100% shares of IBIZCS Group Pte. Limited (IBIZ), a Singapore based Company engaged in Microsoft Dynamics ERP Practice effective April 30, 2015 through wholly owned subsidiary namely R Systems (Singapore) Pte. Limited. Copy of the press release circulated on completion of the said […]
Know MoreApril 23, 2015
The Board of directors of R Systems International Limited at its meeting held on April 23, 2015 has inter alia approved the following: The Annual Report of R Systems International Limited for the financial year ended December 31, 2014 and authorised the Secretary to convene the Annual General Meeting of the Company on Tuesday, June […]
Know MoreApril 15, 2015
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, April 23, 2015 to inter alia transact the following businesses: To adopt and approve the Annual Report and authorise the Secretary to convene the Annual General Meeting of the Company for the financial year ended December […]
Know MoreMarch 24, 2015
The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Saturday, March 28, 2015 has been postponed to Sunday, March 29, 2015 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 20, 2015
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, March 28, 2015 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following: To consider and approve the appointment of all existing Non – Executive […]
Know MoreFebruary 7, 2015
The Board of directors of R Systems International Limited at its meeting held on February 07, 2015 has inter alia approved the following: Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2014 (refer Note 12 of the Standalone Financial Results). Approved the audited consolidated financial […]
Know MoreJanuary 23, 2015
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, February 07, 2015 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, 2014 and also approve the […]
Know MoreJanuary 10, 2015
The Board of Directors of R Systems International Limited at its meeting held on January 10, 2015 has inter alia approved the following: Amendment of Articles of Association of the Company subject to the approval of the shareholders of the Company to be accorded by way of special resolution. Notice for passing of special resolution […]
Know MoreJanuary 7, 2015
The Board of Directors of R Systems International Limited (the Company) at its meeting scheduled on January 10, 2015 in addition to the other business items shall also consider the following business items. Amendment and adoption of new set of Articles of Association of the Company. Notice for passing of resolution through Postal Ballot seeking […]
Know More