R Systems International Share Price

R Systems Intl.

CMP as on 17-Sep-21 15:29

₹ 211.00
-3.20 -1.49%

Open

₹ 214.80

Turnover (lac)

₹ 286

Prev. Close

₹ 214.20

Day's Vol (shares)

₹ 1,35,394

Day's Range (₹)

₹ 202.70
₹ 215.00

CMP as on17-Sep-21 15:29

₹ 211.15
-3.7 -1.72%

Open

₹ 214.00

Turnover (lac)

₹ 129

Prev. Close

₹ 214.85

Day's Vol (shares)

₹ 32,468

Day's Range

₹ 201.50
₹ 215.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve We wish to inform you that the 6th meeting of 2021 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 06, 2021 to inter alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2021. 2. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto. Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter dated June 30, 2021, the trading window of the Company continues to remain closed for the directors/officers/designated persons of the Company until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2021. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). 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 (the Company) at its meeting held on August 06, 2021 commenced at 12:37 P.M. and concluded at 01:56 P.M. has inter alia transacted and approved the following businesses: 1. Approved Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2021. 2. Approved Audited standalone financial results of the Company for the quarter and six months ended June 30, 2021. 3. Approved the proposal for Buyback of Equity Shares of the Company. (As Per BSE Announcement Dated on 06.08.2021) In Continuation to our letter no. SECT/08/2021/2 dated August 06, 2021 and with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the Company) at its meeting held on August 06, 2021 has inter alia approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2021. (As Per BSE Announcement Dated on 07.08.2021) NEWSPAPER ADVERTISEMENT - FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED JUNE 30, 2021 (As Per BSE Announcement Dated 08.08.2021) In compliance with the Buyback Regulations, we are enclosing herewith a copy of the board resolution passed at the meeting of the Board on August 06, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 12-Jun-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 5th meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday, June 18, 2021 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2021. R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 18, 2021, inter alia, to transact the following businesses: - To consider and approve the declaration of interim dividend, if any, for the year 2021. Further, pursuant 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, the trading window for dealing in the Equity Shares of the Company will be closed for the directors/ officers/ designated persons of the Company from June 12, 2021 until June 21, 2021. This has reference to our letter No SECT/06/2021/06 June 12, 2021 and pursuant to Regulation 42, 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2021, if declared by the Board of Directors at its meeting scheduled to be held on June 18, 2021, is provided below: Symbol: NSE: RSYSTEMS BSE: 532735 Type of security Equity Shares: Record Date: June 28, 2021 Purpose: For payment of Interim Dividend for financial year ending December 31, 2021, if approved by the Board of Directors at their Meeting to be held on June 18, 2021. (As Per BSE Announcement Dated on 15/06/2021 R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2021, inter alia, has approved the payment of Interim Dividend for the year 2021 at the rate of Rs. 2.50/- per equity share of Re. 1/- each.The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid on July 16, 2021.Further, with reference to the Companys letter dated June 12, 2021 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 June 22, 2021. (As Per BSE Announcement Dated on 6/18/2021) COMMUNICATION TO SHAREHOLDERS - INTIMATION ON TAX DEDUCTION ON DIVIDEND (As per BSE Announcement Dated on 22/06/2021)
Board Meeting - 30-Apr-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 4th meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday, May 07, 2021 to inter alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2021. The Board of Directors of R Systems International Limited (Company) at its meeting held on May 07, 2021 commenced at 11:36 A.M. and concluded at 12:38 P.M. has inter alia transacted the following businesses: 1.Audited standalone financial results of the Company for the quarter ended March 31, 2021. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2021. (As Per BSE Announcement dated on 07.05.2021)
Board Meeting - 14-Apr-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. We wish to inform you that the 3rd meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday, April 20, 2021 to inter alia transact the following businesses: 1. To approve the Annual Report for the financial year ended December 31, 2020 and to consider the date of 27th Annual General Meeting of the Company and other incidental matters. 2. 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 ended December 31, 2020. 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. (As Per BSE Announcement Dated 20.04.2021)
Board Meeting - 02-Mar-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 02nd meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 (As Per BSE Announcement dated on 05.03.2021) We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited (R Systems/ Company) at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMatch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation. (As Per BSE Announcement dated on 09.03.2021)
Board Meeting - 08-Feb-2021 - -
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 01st meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, February 16, 2021 to inter alia transact the following businesses:A A To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2020. A To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) (DIN: 00006966) as President & Senior Executive Director of the Company.A A To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company. A To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company.A To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company A To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of 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 (Company) at its meeting held on February 16, 2021 commenced at 01:10 P.M. and concluded at 02:16 P.M. has inter alia approve the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2020 and other items as attached. (As per NSE Announcement Dated on 16/02/2021)
Board Meeting - 26-Oct-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1.The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 2.Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 01:18 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to inform that the Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 01:18 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020. (AS Per BSE Announcement Dated on 03.11.2020)
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