July 28, 2022
R Systems Announces its Board Meeting
This is to inform you that the 05th meeting of year 2022 of the Board of Directors of R Systems International Limited (the “Company”) is scheduled to be held on Friday, August 05, 2022 , to inter alia transact the following business:
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June 30, 2022
Closure of Trading Window
This is with reference to “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of R Systems International Limited (“the Company”) will be closed for […]
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June 22, 2022
R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)
We wish to inform you that the shareholders of the Company at the Twenty Eighth Annual General Meeting (“AGM”) held on June 20, 2022 through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) have approved the following items as per the Notice of AGM dated May 13, 2022 by way of requisite majority through remote […]
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June 1, 2022
Opening of Trading Window
We wish to inform you that the Board of Directors of the Company has declared Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share on June 01, 2022 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/ officers/ designated employees of […]
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June 1, 2022
R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on June 01, 2022, has inter-alia approved the payment of Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share of Re. 1/- each. Interim Dividend for the year 2022 will be paid on or before June […]
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May 24, 2022
R Systems Announces its Board Meeting
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, June 01, 2022 to inter alia transact the following business: To consider and approve the declaration of interim dividend, if any, for the year 2022. Intimation to Stock Exchange For further information please contact: Bhasker Dubey […]
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May 24, 2022
Closure of Trading Window
This is with reference to “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for […]
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May 18, 2022
R Systems – Schedule of Investors/ Analysts call
We wish to inform you that the Investors/ Analysts call of R Systems International Limited (“the Company”) will be held on Friday, May 20, 2022 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on March 31, 2022. Details of the Conference call are as under: DIAL-IN NUMBERS […]
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May 12, 2022
Opening of Trading Window
We wish to inform you that the Company has disclosed the financial results for the quarter ended on March 31, 2022 on May 10, 2022 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/ officers/ designated employees of the Company in accordance with “R Systems International Limited […]
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May 10, 2022
R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: Approved the audited standalone financial results of the Company for the quarter ended March 31, 2022. Approved the unaudited consolidated […]
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May 3, 2022
Postponement of Board Meeting
This is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 06, 2022 has been postponed to Tuesday, May 10, 2022. Intimation to Stock Exchange For further information please contact: Bhasker Dubey (Tel No. 0120 – 430 3566)
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April 29, 2022
R Systems Announces its Board Meeting
This is to inform you that the 03rd meeting of year 2022 of the Board of Directors of R Systems International Limited (the “Company”) is scheduled to be held on Friday, May 06, 2022 to inter-alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results […]
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