R Systems International Ltd Share Price RSYSTEMS

41.50

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41.50

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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 - 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)
Board Meeting - 22-Sep-2017 - -
CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING
Board Meeting - 25-Jul-2017 - -
Quarterly Results INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR 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 August 03, 2017 commenced at 08:35 P.M. and concluded at 10:20 P.M. has inter alia approved the following: 1. Audited standalone financial results of the Company for the quarter and half year ended June 30, 2017. 2. Unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2017. 3. Appointment of Mr. Avirag Jain, Chief Technology Officer & EVP, as an Additional Director of the Company w.e.f. August 03, 2017 who shall hold office upto the next Annual General Meeting. 4. Appointment of Mr. Avirag Jain, Chief Technology Officer & EVP, as Whole Time Director (Designated as Director & Chief Technology Officer) for a period of three years w.e.f. August 03, 2017, subject to approval of the Shareholders of the Company at the ensuing General Meeting. Te Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on August 03, 2017 commenced at 08:35 P.M. and concluded at 10:20 P.M. has inter alia approved the following: 1. Audited standalone financial results of the Company for the quarter and half year ended June 30, 2017. 2. Unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2017. 3. Appointment of Mr. Avirag Jain, Chief Technology Officer & EVP, as an Additional Director of the Company w.e.f. August 03, 2017 who shall hold office upto the next Annual General Meeting. 4. Appointment of Mr. Avirag Jain, Chief Technology Officer & EVP, as Whole Time Director (Designated as Director & Chief Technology Officer) for a period of three years w.e.f. August 03, 2017, subject to approval of the Shareholders of the Company at the ensuing General Meeting. (As Per BSE Announcement Dated on 03.08.2017) CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR APPOINTMENT OF DIRECTOR (As per BSE Announcement date on 04/08/2017)
Board Meeting - 08-May-2017 - -
The 04th meeting of 2017 of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, May 15, 2017 (after Annual General Meeting). CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW The 04th meeting of 2017 of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, May 15, 2017 (after Annual General Meeting). CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING (As Per BSE Announcement Dated On 15/05/2017)
Board Meeting - 21-Apr-2017 - -
INTIMATION UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Wednesday, May 03, 2017 has been postponed to Thursday, May 04, 2017 due to unavailability of some of the directors of the Company. (As Per BSE Announcement Dated on 01.05.2017) 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 May 04, 2017 commenced at 10:45 A.M. and concluded at 12:50 P.M. has inter alia approved the following: 1.Audited standalone financial results for the quarter ended March 31, 2017. 2.Unaudited consolidated financial results for the quarter ended March 31, 2017. 3.Allotment of 82,500 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 & its subsidiaries under R Systems International Limited Employee Stock Option Scheme 2007. 4.Scheme of Arrangement under Section 230 & other applicable provisions of the Companies Act, 2013 between R Systems International Limited and its Shareholders and Creditors. (As Per BSE Announcement Dated on 04.05.2017) CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW (As Per BSE Announcement Dated on 06.05.2017)
Board Meeting - 30-Mar-2017 - -
The 02nd meeting of 2017 of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, April 06, 2017 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 and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2016. 2.To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting for the financial year 2016. CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING (As Per BSE Announcement Dated on 06.04.2017)
Board Meeting - 30-Jan-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 February 10, 2017, inter alia, to transact the following business: - To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2016 and also approve the results for the last quarter ended December 31, 2016. Further, noted that as per earlier intimation given to the Exchange vide Letter dated December 30, 2016, 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 Financial Year ended December 31, 2016. R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the appointment of Mr. Jitender Singh, Practicing Company Secretary, as Secretarial Auditor pursuant to Section 204(1) of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions of the Companies Act, 2013 for financial year ended December 31, 2016. (As Per BSE Announcement Dated on 10.02.2017)