R Systems International Share Price

R Systems Intl.

CMP as on 23-Oct-20 15:29

₹ 114.50
0.05 0.04%

Open

₹ 113.50

Turnover (lac)

₹ 13

Prev. Close

₹ 114.45

Day's Vol (shares)

₹ 11,375

Day's Range (₹)

₹ 113.50
₹ 117.90

CMP as on23-Oct-20 15:29

₹ 114.40
-0.3 -0.26%

Open

₹ 114.55

Turnover (lac)

₹ 1

Prev. Close

₹ 114.70

Day's Vol (shares)

₹ 3,994

Day's Range

₹ 113.50
₹ 117.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jun-2020 01-Jun-2020 - -
Approved the Annual Report of R Systems International Ltd. for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the AGM of the Company on Tuesday, 30.06.2020 at 09:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). NEWSPAPER ADVERTISEMENT -NOTICE TO THE SHAREHOLDERS OF TWENTY SIXTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS (As Per BSE Announcement Dated on 03.06.2020) This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Please find enclosed the of the Annual Report comprising of DirectorsReport, Corporate Governance Report, Managements Discussion and Analysis,Secretarial Audit Report, Risk Management Report, Business Responsibility Report,Auditors Report, Financial Statements, Notice for Annual General Meeting and other documents and information as required in the terms of the Listing Regulations and other applicable provisions, for the financial year ended December 31, 2019. (As Per BSE Announcement dated on 05.06.2020) 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) entered into by R Systems International Limited and our letter dated June 30, 2020. We are enclosing the Fair Summary of the proceedings of the 26th Annual General Meeting of R Systems International Limited held on June 30, 2020 at 9.00 A.M (IST) through video conferencing (VC)/ Other Audio Visual Means (OAVM). The 26th Annual General Meeting of the Company has been concluded today through video conferencing (VC)/ Other Audio Visual Means (OAVM). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 26th Annual General Meeting. The e-voting facility was available from Friday, June 26, 2020 at 10.00 A.M. to Monday, June 29, 2020 up to 05.00 P.M. Further, members, who attended the Annual General Meeting, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The results of voting at the Annual General Meeting and remote e-voting opted by the members on the resolutions from Item No. 1 to 6 of the Notice of the 26th Annual General Meeting, 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) entered into by R Systems International Limited and our letter dated June 30, 2020. We are enclosing the Fair Summary of the proceedings of the 26th Annual General Meeting of R Systems International Limited held on June 30, 2020 at 9.00 A.M (IST) through video conferencing (VC)/ Other Audio Visual Means (OAVM). This is with reference to Regulation 30, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). We wish to inform you that the shareholders of the Company at Twenty Sixth Annual General Meeting (AGM) held on June 30, 2020 through video conferencing (VC)/ Other Audio Visual Means (OAVM) have approved the all the business items as per the Notice of AGM dated June 01, 2020 through remote e-voting and e- voting during the AGM. 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 & voting during the AGM. (As Per BSE Announcement Dated on 6/30/2020) R Systems International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01.07.2020)