R Systems International Share Price

R Systems Intl. Corporate Action

CMP as on 30-Sep-22 15:42

₹ 228.70
-1.45 -0.63%

Open

₹ 229.95

Turnover (lac)

₹ 30

Prev. Close

₹ 230.15

Day's Vol (shares)

₹ 13,213

Day's Range (₹)

₹ 226.00
₹ 231.15

CMP as on30-Sep-22 15:28

₹ 230.00
-0.55 -0.24%

Open

₹ 222.20

Turnover (lac)

₹ 5

Prev. Close

₹ 230.55

Day's Vol (shares)

₹ 3,686

Day's Range

₹ 222.20
₹ 231.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2022 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 05th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday August 05 2022 to inter alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and six months ended on June 30 2022. We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of R Systems International Limited (the Company) at its meeting held on August 05, 2022 commenced at 12:33 P.M. and concluded at 01:33 P.M. has inter alia transacted and approved the following businesses: 1. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022. 2. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2022. 3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2022. (As per BSE Announcement Dated on 05/08/2022) This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing a copy of newspaper advertisement of the Financial Results of the Company for the quarter and six months ended June 30, 2022 published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on August 06, 2022. (As Per BSE Announcement Dated on 06/08/2022)
Board Meeting - 24-May-2022 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 inter alia to consider and approve We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 04th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday June 01 2022 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend if any for the year 2022. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2022, inter alia, has approved the payment of Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share of Re. 1/- each. (As Per BSE Announcement Dated on 01.06.2022)
Board Meeting - 29-Apr-2022 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 3rd meeting of 2022 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday May 06 2022 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 ended March 31 2022. 2. To approve the Annual Report for the financial year ended December 31 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters. 3. 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 ended December 31 2021. The Board Meeting to be held on 06/05/2022 has been revised to 10/05/2022 The Board Meeting to be held on 06/05/2022 has been revised to 10/05/2022 (As Per BSE Announcement Dated on 03/05/2022) The Board of Directors of R Systems International Limited (Company) at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 3. The Annual Report for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28 Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M VC/OAVM. 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting. 5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022. The Board of Directors of Company at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 3. The Annual Report for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28th Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M through VC/ Other Audio Visual Means OAVM. 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting. 5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022. (As Per BSE Announcement Dated on 10.05.2022)
Board Meeting - 17-Mar-2022 - -
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). We wish to inform you as required in terms of applicable provisions of the Listing Regulations, the Board of Directors of R Systems International Limited at its 02nd meeting 2022 held on March 26, 2022 commenced at 10:00 A.M. and concluded at 11:15 A.M. has inter alia discussed and approved the following business items: 1. Approved the revision in the remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966), President & Senior Executive Director of the Company, subject to approval of shareholders of the Company. 2. Approved the revision in the remuneration of Mr. Avirag Jain (DIN: 00004801), Director & Chief Technology Officer of the Company, subject to approval of shareholders of the Company. (As Per BSE Announcement dated on 26.03.2022)
Board Meeting - 08-Feb-2022 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2022 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 2022 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday February 18 2022 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31 2021. This is with reference to the Listing Regulations. 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 February 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter alia transacted the following businesses: 1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021. 2. Approved the Directors Report of the Company along with annexures thereto for the financial year ended 31.12.2021 3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting, to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM. (As Per BSE Announcement Dated on 18.02.2022)
Board Meeting - 25-Oct-2021 - -
Interim Dividend & Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday, November 02, 2021 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.)-201307 to inter alia transact the following business: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021; 2. To consider and approve the declaration of second interim dividend, if any, for the year 2021. Further, as per earlier intimation given to the Exchange vide Companys Letter dated September 30, 2021, 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 and nine months ended September 30, 2021. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02 2021 inter alia has transacted the following businesses:- Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each. The Second Interim Dividend for the year 2021 as declared by the Board of Directors will be paid by November 26 2021. The Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 02, 2021 commenced at 11:30 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 nine months ended September 30, 2021. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021. 3. Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Second Interim Dividend 2021 is fixed as Friday, November 12, 2021. The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021. (As Per BSE Announcement Dated on 11/2/2021)
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