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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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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