28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
R Systems International Ltd.

BSE

  • 55.00 2.30 (4.36%)
  • Vol: 18248
  • BSE Code: 532735
  • PREV. CLOSE
    52.70
  • OPEN PRICE
    54.00
  • BID PRICE (QTY.)
    55.10(18)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 55.25 0.00 (0%)
  • Vol: 105910
  • NSE Code: RSYSTEMS
  • PREV. CLOSE
    55.25
  • OPEN PRICE
    53.00
  • BID PRICE (QTY.)
    55.25(600)
  • OFFER PRICE (QTY.)
    0.00(0)

R Systems International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Apr-201703-May-2017 INTIMATION UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 & Quarterly Results
31-Mar-201706-Apr-2017 The 02nd meeting of 2017 of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, April 06, 2017 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following businesses: 1.To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2016. 2.To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting for the financial year 2016. This is for your information and record.
01-Feb-201710-Feb-2017 Quarterly Results
17-Oct-201626-Oct-2016 Quarterly Results
09-Sep-201614-Sep-2016 Buy Back of Shares R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 14, 2016, inter alia, to consider and approve the proposal for Buy-back of equity shares of the Company.
22-Jul-201629-Jul-2016 Quarterly Results & R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to consider and approve the following: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2016. 2. Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period from April 01, 2017 till December 31, 2018. 3. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director and appointment of Independent Directors of the Company.
22-Apr-201630-Apr-2016 Quarterly Results (Revised)
21-Apr-201629-Apr-2016 R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2016, inter alia, to transact the following businesses: 1. To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2015. 2. To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting for the financial year 2015. 3. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2016. & Quarterly Results
08-Mar-201614-Mar-2016 The Board of Directors of the Company will be held on March 14, 2016, inter alia, to discuss and review business operations of the Company.
28-Jan-201606-Feb-2016 Final Dividend & Audited Results
30-Nov-201506-Dec-2015 The Board of Directors of the Company will be held on December 06, 2015, inter alia, to discuss and approve the Merger of wholly owned subsidiaries based in U.S.A (i.e. R Systems Solutions Inc., U.S.A into R Systems Inc., U.S.A).
27-Nov-201506-Dec-2015 The Board of Directors of the Company will be held on December 06, 2015, inter alia, to discuss and approve the Merger of wholly owned subsidiaries based in U.S.A (i.e. R Systems Solutions Inc., U.S.A into R Systems Inc., U.S.A).
19-Oct-201529-Oct-2015 Third Interim Dividend & Quarterly Results
29-Jul-201505-Aug-2015 Quarterly Results & 2nd Interim Dividend
05-Jun-201509-Jun-2015R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015 (after Annual General Meeting), inter alia, to discuss and approve the following: 1. Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007. 2. Adoption of codes i.e. “Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” and “Code of Fair Disclosure” of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI Circular dated May 11, 2015, which shall be deemed to have come into force on May 15, 2015. 3. Setting up of a Branch Office / Subsidiary of R Systems International Limited in New Zealand.
15-Apr-201523-Apr-2015 Interim Dividend & Dividend & Audited Results
23-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to transact the following businesses: 1. To consider and approve the appointment of all existing Non - Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013. 2. To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as President & Senior Executive Director of the Company.
23-Jan-201507-Feb-2015 Final Dividend & Audited Results
02-Jan-201510-Jan-2015 R Systems International Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 10, 2015 inter alia, to discuss and review business operations and other statutory matters of the Company.
15-Dec-201420-Dec-2014 Fourth Interim Dividend