R Systems International Share Price
CMP as on 28-Sep-21 15:52
₹ 212.65Open
₹ 218.00Turnover (lac)
₹ 112Prev. Close
₹ 217.00Day's Vol (shares)
₹ 52,820CMP as on28-Sep-21 15:29
₹ 211.35Open
₹ 220.85Turnover (lac)
₹ 129Prev. Close
₹ 216.90Day's Vol (shares)
₹ 5,907Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 19-May-2021 | 20-Apr-2021 | - | - |
| We wish to inform you that the Board of Directors of R Systems International Limited (Company) at its meeting held on April 20, 2021 commenced at 10:40 A.M. and concluded at 10:54 A.M. has inter alia considered and approved the following: 1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2020 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Wednesday, May 19, 2021 at 10:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2. Closure of the register of members and share transfer books from May 15, 2021 to May 19, 2021 (both days inclusive) for the purpose of convening the Annual General Meeting. 3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on May 19, 2021. We wish to apprise you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, May 15, 2021 to Wednesday, May 19, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of R Systems International Limited. Further, we wish to apprise you that the Cut-Off date for determining the eligibility of members to vote by electronic means or at the 27th Annual General Meeting scheduled to be held on May 19, 2021, will be Wednesday, May 12, 2021. (As Per BSE Announcement dated on 20.04.2021) SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 (As Per BSE Announcement dated on 23.04.2021) The 27th Annual General Meeting (AGM) of the Company has been concluded today on May 19, 2021 through Video Conferencing (VC). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 27th AGM. The e-voting facility was available from Saturday, May 15, 2021 at 10.00 A.M. to Tuesday, May 18, 2021 up to 05.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 27th AGM of R Systems International Limited held on May 19, 2021 at 10.00 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 8 of the Notice of the 27th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results. We wish to inform you that the shareholders of the Co. at 27th AGM held on19.05.2021 through video conferencing have approved the following items: 1.Adoption of audited financial statements (including consolidated financial statements) of the Co for the FY ended 31.12.2020 and the Reports of the Board of Directors and the Auditors thereon. 2.Appointment of Mr. Avirag Jain, as director of the Co. who retired by rotation and being eligible offered himself for reappointment. 3.Payment of Remuneration to Dr. Satinder Singh Rekhi as MD & CEO of the Co. 4.Re-appointment and remuneration of Mr. Baldev Singh as President & Senior Executive Director of the Co. 5.Re-appointment of Mrs. Ruchica Gupta as Non-Executive Independent Director of the Co. 6.Re-appointment of Mr. Kapil Dhameja as Non-Executive Independent Director of the Co. 7.Re-appointment of Mr. Aditya Wadhwa as Non-Executive Independent Director of the Co. 8.Payment of performance bonus to Mr. Avirag Jain, Director & CTO of the Co. (As Per BSE announcement Dated 19.05.2021) | ||||
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