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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October 29, 2014
R Systems Announces its Results for the Quarter & Nine Months ended September 30, 2014
The Board of directors of R Systems International Limited at its meeting held on October 29, 2014 has inter alia approved the following: Audited standalone financial results for the quarter and nine months ended September 30, 2014. Unaudited consolidated financial results for the quarter and nine months ended September 30, 2014. Payment of third interim […]
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October 16, 2014
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, October 29, 2014 to inter alia transact the following business: The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2014. The declaration […]
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September 23, 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 July 26, 2014 has been passed by the members of the Company through voting by way of Postal Ballot including e-voting: Transfer of Indus Business Unit […]
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September 5, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on September 05, 2014 discussed and approved the regular business items of the Company. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)
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August 29, 2014
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, September 05, 2014 to inter alia discuss and approve the regular business items of the Company. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)
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July 26, 2014
R Systems Announces its Results for the Quarter & Half Year ended June 30, 2014
The Board of directors of R Systems International Limited at its meeting held on July 26, 2014 has inter alia approved the following: Audited standalone financial results for the quarter and half year ended June 30, 2014. Unaudited consolidated financial results for the quarter and half year ended June 30, 2014. Payment of second interim […]
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July 15, 2014
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, July 26, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia transact the following business: To consider and approve the audited standalone financial results and the […]
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