March 24, 2015
Postponement of the Board Meeting Scheduled on March 28, 2015 to March 29, 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)
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March 20, 2015
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 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 […]
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February 7, 2015
R Systems Announces its Results for the Quarter & Financial Year ended December 31, 2014
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 […]
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January 23, 2015
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 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 […]
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January 10, 2015
R Systems Announces the outcome
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 […]
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January 7, 2015
R Systems Announces Additional Agenda Item for its Board Meeting to inter alia consider the following
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 […]
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January 1, 2015
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 Saturday, January 10, 2015 to inter alia discuss and review business operations and other statutory matters of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
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December 20, 2014
R Systems Announces the outcome
The Board of Directors of R Systems International Limited at its meeting held on December 20, 2014 has inter alia approved the following: Resignation of Mr. Vikash Kumar Tiwari as the Company Secretary and Compliance Officer of the Company effective December 20, 2014. Appointment of Mr. Ashish Thakur as the Company Secretary and Compliance Officer […]
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December 16, 2014
R Systems Announces the Postal Ballot Result
Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014, the following Special Resolution as proposed vide Postal Ballot Notice dated October 29, 2014 has been passed by the members of the Company through voting by way of Postal Ballot including e-voting : Payment of remuneration to […]
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December 12, 2014
R Systems Announces Additional Agenda Item for its Board Meeting to inter alia consider the following
The Board of Directors of R Systems International Limited at its meeting scheduled to be held on Saturday, December 20, 2014 in addition to the other business items shall also consider the declaration of fourth interim dividend, if any, for the year 2014 The record date for the purpose of determining entitlement of shareholders to […]
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December 10, 2014
R Systems Announces the outcome
The Board of Directors of R Systems International Limited at its meeting held on December 10, 2014 has inter alia approved the following: Allotment of 91,400 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 […]
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November 28, 2014
R Systems Announces Sale of Europe BPO Business
We are pleased to inform that the Company has signed and executed the necessary deeds and documents on November 27, 2014 for the completion of transfer of Europe BPO Business by way of sale of Company’s 100% holding in R Systems Europe B.V., The Netherlands and R Systems S.A.S., France, being wholly owned subsidiaries of […]
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