R Systems International Ltd Share Price R Systems Intl.

45.75

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45.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Apr-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve 1.To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2019. 2.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. 3.To approve the Annual Report for the financial year ended December 31, 2018 and to consider the date of 25th Annual General Meeting of the Company and other incidental matters. 4.To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year 2018. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We are enclosing a copy of newspaper advertisement of Notice of the Board of Directors Meeting Scheduled to be held on Thursday, May 02, 2019 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on April 26, 2019 (As Per BSE Announcement Dated On 26/04/2019) The Board of Directors of R Systems International Limited at its meeting held on May 02, 2019 commenced at 2:00 P.M. and concluded at 03:30 P.M. has inter alia considered and approved Financial Results for the Quarter ended March 31, 2019 inter-alia including other Businesses The Board of Directors at its meeting held on May 02, 2019 commenced at 2:00 P.M. and concluded at 03:40 P.M. has inter alia considered and approved the following: 1.Audited standalone financial results for the quarter ended March 31, 2019. 2.Unaudited consolidated financial results for the quarter ended March 31, 2019. 3.Allotment of 37,500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options. 4.The Annual Report for the FY 2018 and to convene the AGM on Tuesday, May 28, 2019 at 09:00 A.M. 5.Closure of the register of members and share transfer books from May 24, 2019 to May 28, 2019 for the purpose of convening the AGM. 6.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing AGM. 7.Scheme of Capital Reduction under Section 66 of the Companies Act, 2013. 8.Acquisition of 100% shares of IBIZ Consultancy Services India Private Limited from wholly-owned subsidiary. (As Per BSE Announcement Dated 02.05.2019)
Board Meeting - 31-Jan-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve We wish to inform you as required in terms of Regulations 29(1) (a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 02nd meeting of 2019 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday, February 08, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2018 and also approve the results for the last quarter ended December 31, 2018. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We are enclosing a copy of newspaper advertisement of Notice of the Board of Directors Meeting Scheduled to be held on Friday, February 08, 2019 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on February 01, 2019. The same has been made available on the website of the Company i.e. www.rsystems.com. (As Per BSE Announcement Dated 01.02.2019) The Board of Directors of R Systems International Limited at its meeting held on 08.02.2019 commenced at 10:00 A.M. and concluded at 11:15 A.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2018. 2. Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2018. 3. Approved the appointment of M/s. Chandrasekaran Associates, Company Secretaries, as Secretarial Auditors for financial year ended December 31, 2018. 4. Approved the appointment of Mrs. Ruchica Gupta, Non-Executive Independent Director of R Systems International Limited as the Director of R Systems Inc. USA, wholly owned material subsidiary of the Company, w.e.f. April 01, 2019 pursuant to Regulation 24 (1) of the SEBI(LODR) Regulations, 2015,as amended. This is with reference to our Letter No. SECT/12/2018/14 and SECT/01/2019/09 dated December 31, 2018 and January 08, 2019, respectively, whereby intimation was made that trading window for dealing in the Equity Shares of the R Systems International Limited (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 financial year ended December 31, 2018. In this regard, we wish to inform you that the Company has disclosed the financial results for the quarter and financial year ended December 31, 2018 and other businesses as approved by the Board of Directors at its meeting held on February 08, 2019 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 Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders will be opened from Monday, February 11, 2019. (As Per BSE Announcement Dated on 08.02.2019)
Board Meeting - 08-Jan-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (Company). We wish to inform you as required in terms of Regulation 29(1)(b) and other applicable regulations of the Listing Regulations that the 01st meeting of 2019 of the Board of Directors of the Company is scheduled to be held on Tuesday, January 15, 2019 to inter alia consider and approve the proposal for Buy-Back of equity shares of the Company. This is to inform you that the Board of Directors of R Systems Int. Ltd. at its meeting held on 15.01.2019, commenced at 9:45 A.M. and concluded at 12:30 p.m. has approved the proposal for Buyback of Equity Shares of the Company upto 3,690,000 (Thirty Six Lakhs Ninety Thousand) fully paid-up Equity Shares of Re. 1/- each of the Company (representing 2.98% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 65/- (Rupees Sixty Five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 239,850,000 (Rupees Twenty Three Crores Ninety Eight Lakhs Fifty Thousand only), representing 9.87% of the total paid-up equity share capital and free reserves as per the audited standalone balance sheet of the Company as on 31.12.2017, from all existing shareholders of the Company on the record date determined by the Board of Directors i.e. Friday, 01.02.2019, on a proportionate basis through Tender Offer route. This is to inform you that the Board of Directors of R Systems Int. Ltd. at its meeting held on 15.01.2019, commenced at 9:45 A.M. and concluded at 12:30 p.m. has approved the proposal for Buyback of Equity Shares of the Company upto 3,690,000 (Thirty Six Lakhs Ninety Thousand) fully paid-up Equity Shares of Re. 1/- each of the Company (representing 2.98% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 65/- (Rupees Sixty Five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 239,850,000 (Rupees Twenty Three Crores Ninety Eight Lakhs Fifty Thousand only), representing 9.87% of the total paid-up equity share capital and free reserves as per the audited standalone balance sheet of the Company as on 31.12.2017, from all existing shareholders of the Company on the record date determined by the Board of Directors i.e. Friday, 01.02. 2019, on a proportionate basis through Tender Offer route. R Systems International Ltd has informed BSE about Outcome of Board Meeting held on January 15, 2019. (As Per BSE Announcement Dated On 15/01/2019)
Board Meeting - 13-Dec-2018 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2018 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Ltd. (Company/R Systems). We wish to inform you that the 08th meeting of 2018 of the Board of Directors of R Systems International Ltd. is scheduled to be held on Friday, 21.12.2018 to inter alia transact the following businesses: (1)To take note of the National Company Law Tribunal, New Delhi (NCLT) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Pvt. Ltd. and R Systems International Ltd. and their respective shareholders and creditors. (2)To amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation. (3)To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (4)To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. This is to inform you that Board of Directors of R Systems Int. Ltd. at its meeting held on 21.12.2018 commenced at 9:40 A.M. and concluded at 11:30 A.M. has inter alia considered and approved the following: (1)Took note of the National Company Law Tribunal, New Delhi (NCLT) order dated 07.12.2018 approving the scheme of Amalgamation of GM Solutions Pvt. Ltd. and R Systems International Ltd. and their respective shareholders and creditors. (2)Amend the Capital Clause of MOA of the Company pursuant to the said scheme of Amalgamation. (3)Allotment of 29,746,353 equity shares of the Comapny to the shareholders of GM Solutions Pvt. Ltd. pursuant to the said scheme of Amalgamation. (4)Cancellation & extinguishment of 29,746,353 equity shares of the Company as held by GM Solutions Pvt. Ltd. pursuant to the said scheme of Amalgamation. (5) Withdrawal of Scheme of Arrangement between R Systems International Ltd. and its Shareholder and Creditors as pending before the NCLT, New Delhi. (As Per BSE Announcement Dated on 21.12.2018)
Board Meeting - 22-Oct-2018 - -
R SYSTEMS INTERNATIONAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve In terms of Regulations 29 and other applicable regulations of the SEBI(LODR, 2015),we wish to inform that the 07th meeting of 2018 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday, October 30, 2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia consider and approve the following businesses: 1.The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2018; 2.Reappointment of Mr. Satinder Singh Rekhi as Managing Director of the Company; 3.Remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company; and 4.Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders under the provisions of the Companies Act, 2013 for reappointment and remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We are enclosing a copy of newspaper advertisement of Notice of the Board of Directors Meeting Scheduled to be held on Tuesday, October 30, 2018 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on October 23, 2018. The same has been made available on the website of the Company i.e. www.rsystems.com. This is for your information and record. (As Per BSE Announcement Dated on 23.10.2018) The Board of Directors of the Company at its meeting held at C-40,Sec.-59,Noida(UP) on 30.10.2018 commenced at 06:00 PM andConcluded at 07:30 P.M. has interalia transacted the following businesses: 1.Approved the audited standalone financial results of the Company for the quarter and nine months ended30.09.2018. 2.Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended30.09.2018. 3.Reappointment of Mr. Satinder Singh Rekhi as the Managing Director of the Company for a period of 05 years w.e.f. 01.01.2019; 4.Remuneration of Mr. Satinder Singh Rekhi asthe Managing Director of the Company for a period of 03 years w.e.f. 01.01.2019; 5.The Notice for passing of resolutions through Postal Ballot for seeking approval of the shareholders of the Company for reappointment and remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company; and 6.Appointment of Mr. Sanjay Grover, PCS as Scrutinizer for conducting the postal ballot. Out Come of the meeting of The Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on October 30, 2018 commenced at 06:00 P.M. and concluded at 07:30 P.M. (As Per BSE Announcement Dated on 30.10.2018) This is with reference to our Letter No. SECT/09/2018/03 dated September 28, 2018, we wish to inform you that the Company has disclosed the financial results for the quarter and nine months ended September 30, 2018 and other business as approved by the Board of Directors at its meeting held on October 30, 2018 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 Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders will be opened from Friday, November 02, 2018. (As Per BSE Announcement Dated on 01.11.2018) This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). As informed earlier, the Board of Directors of R Systems International Limited at its meeting held on October 30, 2018 approved the Postal Ballot Notice for seeking consent of shareholders on the resolutions as mentioned below: 1.Re-appointment of Mr. Satinder Singh Rekhi (DIN: 00006955) as Managing Director of the Company. 2.Payment of remuneration to Mr. Satinder Singh Rekhi (DIN: 00006955) as Managing Director of the Company. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Postal Ballot Notice circulated to the shareholders of the Company for passing of necessary resolutions through Postal Ballot including e-voting. (As Per BSE Announcement Dated on 19.11.2018)
Board Meeting - 18-Jul-2018 - -
Quarterly Results This is with reference to the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015). We wish to inform you as required in terms of Regulation 29(1)(a) and other applicable regulations of the SEBI LODR 2015 that the 06th meeting of 2018 of the Board of Directors of R Systems International Ltd. is scheduled to be held on Friday, 27.07.2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia consider and approve the following business: The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended 30.06.2018. It may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/06/2018/09 dated 28.06.2018, the trading window for dealing in the Equity Shares of the Company continues to remain closed until 48 hours from the date of declaration of Financial Results for the quarter and half year ended 30.06.2018 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We are enclosing a copy of newspaper advertisement of Notice of the Board of Directors Meeting Scheduled to be held on Friday, July 27, 2018 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on July 19, 2018. (As Per BSE Announcement Dated On 20/07/2018) This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on July 27, 2018 commenced at 08:50 A.M. and concluded at 10:45 A.M. has inter alia approved the following: 1.Audited standalone financial results of the Company for the quarter and half year ended June 30, 2018. 2. Unaudited consolidated financial results of the Company for the quarter and half year ended June30, 2018. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on July 27, 2018 commenced at 08:50 A.M. and concluded at 10:45 A.M. has inter alia approved the following: 1. Audited standalone financial results of the Company for the quarter and half year ended June 30, 2018. 2. Unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2018. (As Per BSE Announcement Dated on 27.07.2018) This is with reference to our Letter No. SECT/06/2018/09 dated June 28, 2018. You are hereby informed that the Company has disclosed the financial results for the quarter and half year ended June 30, 2018 and other business as approved by the Board of Directors at its meeting held on July 27, 2018 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 Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders is now open. (As Per BSE Announcement Dated On 30/07/2018)