R Systems International Share Price

R Systems Intl.

CMP as on 20-Jan-21 14:57

₹ 116.95
-1.05 -0.89%

Open

₹ 116.00

Turnover (lac)

₹ 38

Prev. Close

₹ 118.00

Day's Vol (shares)

₹ 32,219

Day's Range (₹)

₹ 115.20
₹ 119.55

CMP as on20-Jan-21 15:29

₹ 117.40
-0.8 -0.68%

Open

₹ 118.00

Turnover (lac)

₹ 1

Prev. Close

₹ 118.20

Day's Vol (shares)

₹ 2,697

Day's Range

₹ 115.75
₹ 121.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1.The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 2.Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 01:18 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, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to inform that the Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 01:18 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, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020. (AS Per BSE Announcement Dated on 03.11.2020)
Board Meeting - 24-Jul-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 04th meeting of 2020 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday, August 05, 2020 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, 2020. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We are enclosing a copy of newspaper advertisement of notice of the Board of Directors Meeting Scheduled to be held on Wednesday, August 05, 2020 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on July 25, 2020. (As Per BSE Announcement Dated 25.07.2020) 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 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 August 05, 2020 commenced at 05:27 P.M. and concluded at 6:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2020. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2020. 3. Allotment of 22,500 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. (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 28-May-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve It is hereby informed that as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 03rd meeting of 2020 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Monday, June 01, 2020 to inter alia transact the following businesses: 1.To approve the Annual Report for the financial year ended December 31, 2019 and to consider the date of 26th Annual General Meeting of the Company and other incidental matters. 2.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, 2019. 3.To approve the payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company. We wish to inform you that the Board of Directors of R Systems International Ltd. (Company) at its meeting held on 01.01.2020 commenced at 9:57 A.M. and concluded at 10:10 A.M. has inter alia considered and approved the following: 1.Approved the Annual Report of R Systems International Ltd. for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the AGM of the Company on Tuesday, 30.06.2020 at 09:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2.Closure of the register of members and share transfer books from 26.06.2020 to 30.06.2020 (both days inclusive) for the purpose of convening the Annual General Meeting. 3.Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing AGM to be held on 30.06.2020. 4.Payment of remuneration to Mr. Avirag Jain as Director & Chief Technology Officer of the Company. (As Per BSE Announcement Dated on 01.06.2020)
Board Meeting - 30-Apr-2020 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,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 2nd meeting of 2020 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday, May 08, 2020 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, 2020. 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. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We are enclosing a copy of newspaper advertisement of notice of the Board of Directors Meeting Scheduled to be held Friday, May 08, 2020, published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on May 01, 2020. (As Per BSE Announcement Dated on 01.05.2020) 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 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 May 08, 2020 commenced at ___ A.M. and concluded at ___ A.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2020. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2020. 3. Allotment of 15,000 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. (As Per BSE Announcement Dated on 08.05.2020)
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)