R Systems International Share Price R Systems Intl.

82.25

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81.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2020 ,inter alia, to consider and approve 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 2020 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Sunday, February 09, 2020 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2019. The Board of Directors of R Systems International Limited (Company) at its meeting held on 09.02.2020 commenced at 10:45 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses: 1.Approved the audited standalone financial results of the Company for the quarter and financial year ended 31.12.2019 2.Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2019. (As Per BSE Announcement dated on 09.02.2020)
Board Meeting - 05-Dec-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve We wish to inform you as required in terms of Regulation 29, 42 and other applicable regulations of the SEBI (LODR) Regulations, 2015 that the 07th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, December 14, 2019 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2019. The record date for the purpose of interim dividend for the year 2019, if declared by the Board, shall be December 23, 2019. Further, it may please be noted that pursuant to the 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 December 05, 2019 until December 16, 2019. This is with reference to Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of R Systems International Limited at its meeting held on December 14, 2019, commenced at 9:35 A.M. and concluded at 10:55 A.M. has interalia approved the following: 1.Payment of Interim Dividend for the year 2019 at the rate of Rs. 1.50/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend, 2019 is fixed as Monday, December 23, 2019. The Interim Dividend for the year 2019 as declared by the Board of Directors will be paid on Monday, January 06, 2020. (As Per BSE Announcement Dated 14.12.2019)
Board Meeting - 18-Oct-2019 - -
Quarterly Results 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 October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 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, 2019. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019. 3.Approved the appointment of Mr. Jitender Singh, Company Secretary in Whole Time Practice as Secretarial Auditor of the Company for the financial year ending December 31, 2019. 4.Approved the Scheme of Amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. 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 October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 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, 2019. 2.Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019. 3.Approved the appointment of Mr. Jitender Singh, Company Secretary in Whole Time Practice as Secretarial Auditor of the Company for the financial year ending December 31, 2019. 4.Approved the Scheme of Amalgamation u between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors we wish to inform you that the Company has disclosed the financial results for the quarter and nine months ended September 30, 2019 and other business as approved by the Board of Directors at its meeting held on October 25, 2019 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 Monday, October 28, 2019. (As Per BSE Announcement Dated 25.10.2019) 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 the Financial Results of the Company for the quarter and nine months ended September 30, 2019 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on October 26, 2019. (As Per BSE Announcement Dated 26.10.2019)
Board Meeting - 22-Jul-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 Limited. We wish to inform you as required in terms of regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2019 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday, July 30, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) 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, 2019 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 30, 2019 commenced at 11:00 A.M. and concluded at 01:00 P.M. has inter alia approved the following: 1.Audited standalone financial results of the Company for the quarter and six months ended June 30, 2019. 2.Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2019. 3.Setting up of an additional business unit of the Company in a Special Economic Zone at Greater Noida West (U.P.). (As Per BSE Announcement Dated on 30.07.2019) we wish to inform you that the Company has disclosed the financial results for the quarter and six months ended June 30, 2019 and other business as approved by the Board of Directors at its meeting held on July 30, 2019 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 opened. (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 21-May-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 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 04th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, May 28, 2019 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 held on May 28, 2019 commenced at 12:20 P.M. and concluded at 1:15 P.M. has inter alia discussed and approved the regular business items of the Company. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 25-Apr-2019 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve 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, 2019. 2.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. 3.To approve the Annual Report for the financial year ended December 31, 2018 and to consider the date of 25th Annual General Meeting of the Company and other incidental matters. 4.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 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 Thursday, May 02, 2019 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on April 26, 2019 (As Per BSE Announcement Dated On 26/04/2019) The Board of Directors of R Systems International Limited at its meeting held on May 02, 2019 commenced at 2:00 P.M. and concluded at 03:30 P.M. has inter alia considered and approved Financial Results for the Quarter ended March 31, 2019 inter-alia including other Businesses The Board of Directors at its meeting held on May 02, 2019 commenced at 2:00 P.M. and concluded at 03:40 P.M. has inter alia considered and approved the following: 1.Audited standalone financial results for the quarter ended March 31, 2019. 2.Unaudited consolidated financial results for the quarter ended March 31, 2019. 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. 4.The Annual Report for the FY 2018 and to convene the AGM on Tuesday, May 28, 2019 at 09:00 A.M. 5.Closure of the register of members and share transfer books from May 24, 2019 to May 28, 2019 for the purpose of convening the AGM. 6.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing AGM. 7.Scheme of Capital Reduction under Section 66 of the Companies Act, 2013. 8.Acquisition of 100% shares of IBIZ Consultancy Services India Private Limited from wholly-owned subsidiary. (As Per BSE Announcement Dated 02.05.2019)