R Systems International Ltd Share Price R Systems Intl.

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 17-May-2018 - -
This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2018 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, May 25, 2018 to inter alia discuss and review business operations and other statutory matters 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 wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited at its meeting commenced at 12:15 P.M. and concluded at 01:10 P.M. has inter alia discussed and approved the regular business items of the Company. (As Per BSE Announcement Dated On 25/05/2018)
Board Meeting - 27-Apr-2018 - -
R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2018, inter alia, to 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 ended March 31, 2018.2. To consider and approve the declaration of interim dividend, if any, for the year 2018.3. 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. Further, as per earlier intimation given to the Exchange vide the Companys Letter dated March 28, 2018, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons 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 framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 until 48 hours from the date of declaration of Financial Results for the quarter ended March 31, 2018. R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2018, inter alia, to 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 ended March 31, 2018. 2. To consider and approve the declaration of interim dividend, if any, for the year 2018. 3. 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. Further, as per earlier intimation given to the Exchange vide the Companys Letter dated March 28, 2018, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons 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 framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 until 48 hours from the date of declaration of Financial Results for the quarter ended March 31, 2018. With reference to the earlier letter dated April 18, 2018 regarding the Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 25, 2018, R Systems International Ltd has now informed BSE that the said Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) is also for the purpose of determine the entitlement of shareholders to the Interim Dividend for the year 2018, if declared by the Board of Directors of the Company scheduled to be held on May 04, 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, May 04, 2018 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on April 28, 2018. This is for your information and record. (As Per BSE Announcement Dated on 28.04.2018) The Board of Directors at its meeting held on May 04,2018 has inter alia approved the following: 1.Audited standalone financial results of the Company for the quarter ended March 31, 2018. 2.Unaudited consolidated financial results of the Company for the quarter ended March 31, 2018.3.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 granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007.4.Payment of Interim Dividend for the year 2018 at the rate of Re. 0.60 (Sixty Paise) per equity share of Re. 1/- each. Interim Dividend for the year 2018 will be paid on June 01, 2018 to those shareholders of the Company, whose names appear in the Register of Members and as beneficial owners in the depositories, determined with reference to the book closure from May 24, 2018 to May 25, 2018 (both days inclusive), already announced for the purpose. (As per BSE Announcement date on 04/05/2018)
Board Meeting - 11-Apr-2018 - -
This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation)and Uniform Listing Agreement entered into by R Systems International Ltd.and our Letter Ref. No. SECT/04/2018/09 dated April 09, 2018. We wish to inform you as required in terms of applicable regulations of the Listing regulation that the 03rd meeting of 2018 of the Board of Directors of R Systems International Ltd. is scheduled to be held on Wednesday, April 18, 2018 at the Corporate Office of the Company at C-40, Sector-59, Noida (U.P.) to inter alia transact the following businesses: 1.To approve the Annual Report for the financial year ended December 31, 2017 and to consider the date of 24th Annual General Meeting of the Company and other incidental matters. 2.To revise and 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 2017. CORPORATE DISCLOSURE FOR BUSINESS APPROVED AT THE BOARD MEETING We wish to inform you 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 18, 2018 commenced at 09:00 A.M. and concluded at 09:45 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 rescheduled the 24th Annual General Meeting of the Company on Friday, May 25, 2018 at 09:00 A.M. The Company Secretary was authorised to convene the 24th Annual General Meeting. 2.Revision in the dates for closure of the register of members and share transfer books. The register of members and share transfer books will now be closed from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting instead of May 01, 2018 to May 05, 2018 (both days inclusive). (As Per BSE Announcement Dated on 18.04.2018)
Board Meeting - 28-Mar-2018 - -
This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 02nd meeting of 2018 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday, April 04, 2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following businesses: 1.To adopt and approve the Annual Report for the financial year ended December 31, 2017 and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2017. 2.To finalise and declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of convening the Annual General Meeting for the financial year 2017. 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 (As Per BSE Announcement Dated on 04.04.2018)
Board Meeting - 30-Jan-2018 - -
Audited Results Meeting of the Board of Directors of R Systems International Limited on Friday, February 09, 2018 SUBMISSION OF NEWSPAPER ADVERTISEMENT - NOTICE OF THE BOARD OF DIRECTORS MEETING (As Per BSE Announcement Dated On 31/01/2018)0 CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING (As Per BSE Announcement Dated on 09.02.2018)