R Systems International Ltd Share Price R Systems Intl.

38.05

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38.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Dec-2017 - -
Review business operations of the company. CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BOARD MEETING (As Per BSE Announcement Dated on 14.12.2017)
Board Meeting - 25-Oct-2017 - -
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, November 02, 2017 at the Corporate Office of the Company to inter alia consider and approve the following businesses: The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2017. The declaration of Interim Dividend, if any, for the year 2017. The record date for the purpose of interim dividend for the year 2017, if declared by the Board, shall be Friday, November 10, 2017. R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2017, inter alia, to 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, 2017. 2. The declaration of Interim Dividend, if any, for the year 2017. Further, 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, 2017. NEWSPAPER ADVERTISEMENT - NOTICE OF THE BOARD OF DIRECTORS MEETING (As Per BSE Announcement Dated On 26/10/2017) CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING 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 November 02, 2017 commenced at 08:00 P.M. and concluded at 10:05 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, 2017. 2.Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2017. 3.Approved the closure of New Zealand Branch Office of the Company. 4.Approved the setting up of a Branch Office of the Company in United Kingdom. 5.Considered and did not approve the Interim Dividend for the Financial Year 2017. Please find enclosed herewith the following: 1.Audited standalone financial results for the quarter and nine months ended September 30, 2017 in the format prescribed under Regulations 33 of Listing Regulations along with the report of the auditors thereon. 2.Unaudited consolidated financial results for the quarter and nine months ended September 30, 2017 in the format prescribed under Regulations 33 of Listing Regulations along with the Limited Review Report of the auditors thereon. 3.Copy of the press release to be issued for declaration of the financial results for the quarter and nine months ended September 30, 2017. 4.Extract of the financial results which will be published in the newspapers as per the applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated on 02.11.2017)