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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July 7, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on July 07, 2014 has inter alia approved the following Appointment of Mrs. Ruchica Gupta as Additional Director (Non-executive Woman Director) of the Company to hold office upto the next Annual General Meeting of the Company. Appointment of Mr. Amardeep Singh as […]
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June 30, 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 Monday, July 07, 2014 to inter alia discuss and approve the following business: Approval of the offer of buy-back of equity shares given by Company’s wholly owned subsidiary in U.K. i.e. Computaris International Limited. The Board of […]
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June 3, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on June 03, 2014 has inter alia approved the following Payment of interim dividend for the year 2014 at the rate of Re. 0.95 (Ninety Five Paise only) per equity share of Re. 1/- each. Incorporation of two companies in India as […]
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May 23, 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 Tuesday, June 03, 2014 to inter alia discuss and approve the following business: Declaration of interim dividend for the year 2014. Incorporation of new company as Wholly Owned Subsidiary. Alteration of Articles of Association of the Company. […]
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May 10, 2014
R Systems Announces the outcome of its Annual General Meeting
The shareholders of R Systems International Limited at the 20th Annual General Meeting held on May 10, 2014 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting: Adopted the audited balance sheet as at December 31, 2013 and the profit and loss […]
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May 10, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on May 10, 2014 has inter alia approved the increase in sitting fee for non-executive directors from Rs. 15,000/- to Rs. 25,000/- for attending the meeting of Board or Committees thereof. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – […]
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May 2, 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, May 10, 2014 to inter alia discuss and review the business operations of the Company. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)
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April 27, 2014
R Systems Announces its Results for the Quarter ended March 31, 2014
The Board of directors of R Systems International Limited at its meeting held on April 27, 2014 has inter alia approved the following: The audited standalone financial results of the Company for the quarter ended March 31, 2014. The unaudited consolidated financial results of the Company for the quarter ended March 31, 2014 Results for […]
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April 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 Sunday, April 27, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results of […]
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March 30, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on March 30, 2014 has inter alia unanimously adopted and approved the following The Annual Report of R Systems International Limited for the financial year ended December 31, 2013 and authorised the Secretary to convene the Annual General Meeting of the Company […]
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March 27, 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 Sunday, March 30, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following: To finalise and declare the period during which the register of members […]
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