RSYSTEMS Corporate Action

R Systems International Ltd Share Price

RSYSTEMS

CMP as on 28-May-24 3:59
₹ 450

icon 5.30 | 1.19%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Jun-202303-May-2023--
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 May 03, 2023 commenced at 6:55 P.M. and concluded at 8:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2023. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. 3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2022, and authorise the Company Secretary & Compliance Officer to convene the 29th Annual General Meeting of the Company on Wednesday, June 21, 2023 at 09:30 A.M through Video Conferencing/ Other Audio Visual Means. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 21, 2023. This has reference to our letter dated May 27, 2023 regarding submission of Annual Report for the financial year ended on December 31, 2022 along with Notice of 29th AGM of R Systems International Limited (the Company) scheduled to be held on Wednesday, June 21, 2023 at 09:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith an addendum to the Notice of 29th AGM of the Company scheduled to be held on Wednesday, June 21, 2023 at 09:30 A.M. (IST) through VC/ OAVM seeking approval of Members for the appointment of Mr. Nitesh Bansal (DIN: 10170738) to the Office of Managing Director and Chief Executive Officer of the Company for a period of 5 years w.e.f. May 30, 2023. Addendum to Notice of AGM is being circulated electronically to the members to whom Notice of the 29th AGM has been sent and will also be published in the newspaper, in terms of the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 01.06.2023) This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We are enclosing a copy of newspaper advertisement of addendum to the notice to the Shareholders of Twenty Ninth Annual General Meeting of the Company to be held on Wednesday, June 21, 2023 through Video Conferencing/ Other Audio- Visual Means published in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition on June 02, 2023. (As Per BSE Announcement Dated on 02/06/2023) This is with reference to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The 29th Annual General Meeting (AGM) of R Systems International Limited (the Company) has been concluded today on June 21, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Fair Summary of the proceedings of the 29th AGM of the Company held on June 21, 2023 at 09:30 A.M. (IST) through VC/ OAVM is enclosed. The results of e-voting during the AGM and remote e-voting opted by the members on the resolutions from Item Nos. 1 to 7 of the Notice of the 29th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. (As Per BSE Announcement Dated on 21.06.2023) We wish to inform you that the shareholders of the Company at the 29th Annual General Meeting held on 21.06.2023 through video conferencing/ Other Audio Visual Means have approved the following businesses: 1.Adoption of audited financial statements of the Company for the financial year ended 31.12.2022 and the Reports of the Board of Directors and the Auditors thereon. 2.Confirmation of interim dividend of Rs. 6.50/- per equity share, declared and paid during the financial year ended 31.12.2022. 3.Ratification of the period of extension of the tenure of Lt. Gen. Baldev Singh (Retd.) President & Sr. Executive Director of the Company. 4.Appointment of Mr. Mukesh Mehta as a Non-Executive Director of the Company. 5.Appointment of Mr. Amit Dalmia as a Non-Executive Director of the Company. 6.Appointment of Mr. Animesh Agrawal as a Non-Executive Director of the Company. 7.Appointment of Mr. Nitesh Bansal as Managing Director and Chief Executive Officer of the Company. (As Per BSE Announcement dated on 22.06.2023) This is with reference to our letter reference No. SECT/06/2023/11 whereby we submitted the Scrutinizers Report on Remote e-voting and e-voting during the 29th Annual General Meeting of R Systems International Limited. In this regard, we wish to apprise you that due to technical difficulty on ICSI Portal, the UDIN could not be generated, therefore, the Scrutinizer Report was issued and uploaded without mentioning UDIN. Please find enclseod herewith the Scrutinizers Report with UDIN. (As per BSE Announcement Dated on 27/06/2023)