R Systems International Ltd Share Price R Systems Intl.

48.00

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48.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-May-2018 04-Apr-2018 - -
This is with reference to the SEBI Listing Regulations. We wish to inform you as required in terms of Regulation 30, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Ltd. at its meeting held at C-40, Sector-59, Noida (U.P.) - 201 307 on April 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 A.M. has inter alia considered and approved the following: 1.The Annual Report of R Systems International Ltd.for the financial year ended December 31, 2017 and authorised the Company Secretary to convene the Annual General Meeting of the Company on Saturday, May 05, 2018 at 12:30 P.M. 2.Closure of the register of members and share transfer books from May 01, 2018 to May 05, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting. 3.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 05, 2018 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and our letter ref. No. SECT/04/2018/04 dated April 04, 2018. We wish inform you that due to unavoidable circumstances/ administrative reasons, the Company is unable to hold its 24th Annual General Meeting which is scheduled to be held on May 05, 2018 at 12:30 P.M. at Airforce Auditorium Subroto Park, New Delhi -110010. Accordingly the Company shall intimate the rescheduled Annual General Meeting date shortly. This is for your information and record. (As Per BSE Announcement Dated 09.04.2018) AGM 05/05/2018 (Cancelled) (As Per BSE Bulletin Dated on 09.04.2018) This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and our letter ref. No. SECT/04/2018/04 dated April 04, 2018. We wish inform you that due to unavoidable circumstances/ administrative reasons, the Company is unable to hold its 24th Annual General Meeting which is scheduled to be held on May 05, 2018 at 12:30 P.M. at Airforce Auditorium Subroto Park, New Delhi -110010. Accordingly the Company shall intimate the rescheduled Annual General Meeting date shortly. This is for your information and record. (As Per BSE Announcement Dated on 09.04.2018) R Systems International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2018 to May 25, 2018 (both days inclusive) (Revised) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 25, 2018. (As Per BSE Announcement Dated on 19.04.2018) This is with reference to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you in terms of Section 108, other applicable provision of the Companies Act, 2013 and Rules made thereunder and as per the provisions of Regulation 44 of the Listing Regulations, that the Cut-Off date for determining the eligibility of members to vote by electronic means or at the 24th Annual General Meeting scheduled to be held on May 25, 2018 is Friday, May 18, 2018. The remote e-voting shall commence on Tuesday, May 22, 2018 at 10:00 A.M. and shall end on Thursday, May 24, 2018 at 05:00 P.M. This is with reference to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (Company). Please find enclosed the Annual Report for the financial year ended December 31, 2017 and the notice of the 24th Annual General Meeting scheduled to be held on May 25, 2018 at 9:00 A. M. at Air Force Auditorium, Subroto Park, New Delhi - 110010. It may be noted that pursuant to Regulation 34(1) of the Listing Regulations, Annual Report for the financial Year ended December 31, 20 I 7 shall also be submitted after it being approved and adopted by the shareholders at the 24th Annual General Meeting of the Company scheduled to be held on May 25, 2018. This is for your information and record. (As Per BSE Announcement Dated on 28.04.2018) This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. Please find enclosed copies of the newspaper advertisement published on Sunday, April 29, 2018 in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition for the Notice of 24th Annual General Meeting, Remote E-Voting Information and Book Closure. (As per BSE Announcement date on 30/04/2018) This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 24th Annual General Meeting of R Systems International Limited has been concluded today at Air Force Auditorium, Subroto Park, New Delhi - 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Tuesday, May 22, 2018 at 10.00 A.M. to Thursday, May 24, 2018 up to 5:00 P.M. Further, members and proxy holders, who attended the AGM, were provided the facility to vote through Ballot Paper. The results of Voting through Ballot Paper at the Annual General Meeting and Remote e-voting opted by the members on the resolutions from Item No. 1 to 5 of the Notice of the 24th AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations. This is with reference to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited and our letter No. SECT/05/2018/26 dated May 25, 2018. We are enclosing the Fair Summary of the proceedings of the 24th Annual General Meeting of R Systems International Limited held on May 25, 2018 at 9.00 A.M (IST) at the Air Force Auditorium, Subroto Park, New Delhi - 110 010. This is for your information and record. INTIMATION OF BUSINESS APPROVED AT THE 24th ANNUAL GENERAL MEETING. The details of voting results, as per the requirement of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizers Report on Remote e-voting & Poll are enclosed as Annexure - I & II, respectively. (As Per BSE Announcement Dated On 25/05/2018) R Systems International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 26/05/2018)