R Systems International Share Price

R Systems Intl.

CMP as on 16-Jun-21 15:29

₹ 143.00
2.00 1.42%

Open

₹ 140.00

Turnover (lac)

₹ 155

Prev. Close

₹ 141.00

Day's Vol (shares)

₹ 1,08,299

Day's Range (₹)

₹ 138.55
₹ 147.00

CMP as on16-Jun-21 15:28

₹ 142.50
2.3 1.64%

Open

₹ 140.10

Turnover (lac)

₹ 129

Prev. Close

₹ 140.20

Day's Vol (shares)

₹ 9,546

Day's Range

₹ 138.85
₹ 147.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Apr-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,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 4th meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday, May 07, 2021 to inter alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2021. The Board of Directors of R Systems International Limited (Company) at its meeting held on May 07, 2021 commenced at 11:36 A.M. and concluded at 12:38 P.M. has inter alia transacted the following businesses: 1.Audited standalone financial results of the Company for the quarter ended March 31, 2021. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2021. (As Per BSE Announcement dated on 07.05.2021)
Board Meeting - 14-Apr-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,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 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday, April 20, 2021 to inter alia transact the following businesses: 1. To approve the Annual Report for the financial year ended December 31, 2020 and to consider the date of 27th 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, 2020. We wish to inform you that the Board of Directors of R Systems International Limited (Company) at its meeting held on April 20, 2021 commenced at 10:40 A.M. and concluded at 10:54 A.M. has inter alia considered and approved the following: 1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2020 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Wednesday, May 19, 2021 at 10:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2. Closure of the register of members and share transfer books from May 15, 2021 to May 19, 2021 (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 Annual General Meeting to be held on May 19, 2021. (As Per BSE Announcement Dated 20.04.2021)
Board Meeting - 02-Mar-2021 - -
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,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 02nd meeting of 2021 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 (As Per BSE Announcement dated on 05.03.2021) 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 (R Systems/ Company) at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMatch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation. (As Per BSE Announcement dated on 09.03.2021)
Board Meeting - 08-Feb-2021 - -
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 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, February 16, 2021 to inter alia transact the following businesses:A A To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2020. A To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) (DIN: 00006966) as President & Senior Executive Director of the Company.A A To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company. A To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company.A To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company A To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of 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 (Company) at its meeting held on February 16, 2021 commenced at 01:10 P.M. and concluded at 02:16 P.M. has inter alia approve the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2020 and other items as attached. (As per NSE Announcement Dated on 16/02/2021)
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)
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