R Systems International Ltd
RSYSTEMS

61.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

61.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-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. Further, the Company has informed that the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated persons of the Company in accordance with 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 until 48 hours from the date of announcement of the outcomes of the aforesaid meeting of Board of Directors. (As Per BSE Announcement Dated on 08.09.2016) R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2016, which commenced at 09:00 A.M. and concluded at 11:15 A.M. has inter alia approved the following: 1. A proposal for Buyback of Equity Shares of the Company, for an aggregate amount not exceeding Rs. 19,50,00,000/- (Rupees Nineteen Crores Fifty Lakhs only) (hereinafter referred to as the Maximum Buyback Size) being 9.88% of the total paid-up equity capital and free reserves of the Company as on December 31, 2015, at a price of Rs. 65/- (Rupees Sixty Five only) per Equity Share (hereinafter referred as Buyback Price) from all existing shareholders of the Company on the record date determined by the Board of Directors i.e. Friday, September 30, 2016, on a proportionate basis through Tender Offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 (Buyback Regulations) (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force) and the Companies Act, 2013 and rules made thereunder. The Maximum Buyback Size, excludes transaction costs viz. fees of various agencies, brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty etc. (Transaction Costs). At Buyback Price, the buyback translates into 3,000,000 Equity Shares of the Company, representing 2.36% of the total paid up equity share capital of the Company as on December 31, 2015. 2. Constitution of the Buyback Committee and delegation of its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 3. Appointment of Motilal Oswal Investment Advisors Private Limited as the Manager to Buyback Offer, Link Intime (India) Private Limited as Registrar and Investor Service Centre, and Mr. Ashish Thakur, Company Secretary as Compliance Officer for the purpose of the Buyback. Further, The Board also noted the intention of the members of the promoter and promoter group of the Company to participate in the proposed Buyback. Further, the Pre-Buyback shareholding pattern of the Company is enclosed. (As per BSE Announcement dated on 14.09.2016) R Systems International Ltd has submitted to BSE a copy of the resolution dated September 14, 2016, passed by the members of the Board of Directors of the Company. (As Per BSE Announcement Dated on 16.09.2016)
Board Meeting - 19-Jul-2016 - -
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. Further, as per earlier intimation given to the Exchange vide Companys Letter dated June 29, 2016, the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2016. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016 commenced at 10:30 A.M. and concluded at 12:25 P.M., inter alia has approved the following: 1. 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 to December 31, 2018. 2. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company and appointment of Mrs. Ruchica Gupta as Independent Director of the Company. 3. Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for conducting the postal ballot process. 4. Appointment of Mr. Aditya Wadhwa as member of Audit Committee of the Board. (As Per BSE Announcement Dated on 29.07.2016) R Systems International Ltd has informed BSE that trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2016. In this regard, the Company has declared the financial results for the quarter and half year ended June 30, 2016 and other business as approved by the Board of Directors at its meeting held on July 29, 2016 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 Code of Internal procedures & conduct for Prevention of Insider Trading is now open. (As Per BSE Announcement Dated on 01.08.2016)
Board Meeting - 30-Jun-2016 - -
R Systems International Ltd has informed BSE that the Board of Directors of the Company by passing resolution through circulation on June 29, 2016 has inter alia approved the following: 1. Appointment of Mr. Aditya Wadhwa as Additional Director (Non-executive Independent Director) of the Company to hold office upto the next Annual General Meeting of the Company. 2. Appointment of Mr. Kapil Dhameja as Additional Director (Non-executive Independent Director) of the Company to hold office upto the next Annual General Meeting of the Company. 3. Designated Mrs. Ruchica Gupta as Non- Executive Independent Director of the Company.
Board Meeting - 20-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. Further, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors / officers / designated persons of the Company in accordance with 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 until 48 hours from the date of declaration of Financial Results for the quarter ended March 31, 2016. With reference to the earlier letter dated April 20, 2016, R Systems International Ltd has now informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on April 29, 2016 has been postponed to April 30, 2016 due to unavailability of some of the directors of the Company. (As Per BSE Announcement Dated on 22.04.2016) R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has approved the following: 1. Appointment of Scruitnizer Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on June 13, 2016. 2. Grant of 150,000 stock options at price of Rs. 12.07 per option (i.e. the price at which the options were granted earlier on July 11, 2007) under existing R Systems International Limited Employee Stock Option Scheme 2007 as recommended by the Compensation Committee. (As Per BSE Announcement Dated on 02.05.2016)
Board Meeting - 05-Mar-2016 - -
R Systems International Ltd has informed BSE that a meeting of 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. R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 14, 2016 has been postponed to March 16, 2016 due to unavailability of some of the directors of the Company. (As Per BSE Announcement Dated on 12.03.2016) R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, inter alia, has approved the Opening of a Subsidiary Company of Computaris International Limited, U.K. (wholly owned subsidiary of the Company) in Philippines. (As Per BSE Announcement Dated on 17.03.2016)
Board Meeting - 28-Jan-2016 - -
R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2016, inter alia, to transact the following businesses: 1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2015 and also approve the results for the last quarter ended December 31, 2015. 2. To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2015. Further, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with 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 until 48 hours from the date of declaration of Financial Results for the quarter and Financial Year ended December 31, 2015. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has transacted the following businesses: - During the year ended December 31, 2015, the Company has paid three interim dividends aggregating to Rs. 3.95 per equity share (395%) (i.e. first interim dividend of Re. 0.40, second interim (Special) dividend of Rs. 3.30 and third interim dividend of Re. 0.25 on per equity share of face value of Re. 1/- each). The Board of Directors has not recommended any final dividend for the financial year 2015. (As Per BSE Announcement Dated on 07.02.2016)
Board Meeting - 27-Nov-2015 - -
R Systems International Ltd has informed BSE that a meeting of 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).
Board Meeting - 19-Oct-2015 - -
R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to transact the following business: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2015. 2. To consider and approve the declaration of third interim dividend, if any, for the year 2015. Further, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with 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 until 48 hours from the date of declaration of Financial Results for the quarter and nine months ended September 30, 2015. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following: - Payment of Third Interim Dividend for the year 2015 at the rate of Re. 0.25 (Twenty Five Paise) per equity share of Re. 1/- each. Third Interim Dividend will be paid on November 20, 2015. (As Per BSE Announcement Dated on 30.10.2015) With reference to the earlier letter dated September 28, 2015 regarding intimation was made that trading window for dealing in the Equity Shares of the Company will remain closed for the directors / officers / designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders until 48 hours from the date of declaration of Financial Results for the quarter and nine months ended September 30, 2015. In this regard, R Systems International Ltd has now informed BSE that the Company has disclosed the financial results for the Quarter & Nine Months ended September 30, 2015 and other business as approved by the Board of Directors at its meeting held on October 29, 2015 and the said financial results for the Quarter and Nine Months ended September 30, 2015 will be published on October 31, 2015 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 Code of Internal procedures & conduct for Prevention of Insider Trading will be opened from November 02, 2015. (As Per BSE Announcement Dated on 31.10.2015)