| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 28 Apr 2026 |
| R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve financial results for the quarter ended on March 31 2026. Disclosure of resignation of Company Secretary and Compliance Officer. R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve The Board of Directors of the Company, at its meeting scheduled to be held on May 6, 2026, shall consider the allotment ooptionally convertible redeemable preference shares in accordance with the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited (As per BSE Announcement dated on: 01.05.2026) As enclosed (As Per BSE Announcement Dated on 06.05.2026) | ||
| Board Meeting | 6 Mar 2026 | 28 Feb 2026 |
| R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday March 06 2026 inter alia to transact the following business: To consider and approve the declaration of interim dividend if any for the year 2026. The Board of Directors of R Systems International Limited, at its meeting held on March 06, 2026, has inter-alia declared an Interim Dividend for the year 2026 at the rate of Rs. 6.00/- per equity share of face value of Re. 1/- each. (As Per BSE Announcement Dated on:26.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Meeting of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday February 10 2026 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 2025 OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 10, 2026 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Quarterly Results R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Thursday, November 06, 2025 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 and nine months ended September 30, 2025. (As Per BSE Announcement Dated on 29.10.2025) As enclosed. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| As enclosed. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday August 13 2025 inter-alia to 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 and six months ended June 30 2025 As enclosed (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 5 Jul 2025 |
| R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday July 09, 2025, inter alia, to evaluate the raising of funds by way of issue of securities through further public offer, rights issue, American depository receipts, global depository receipts/ foreign currency convertible bonds, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/ or combination thereof as may be considered, in compliance with applicable laws and regulations for the time being in force or as amended, from time to time, and subject to all such regulatory/ statutory approvals, as may be required. As enclosed (As Per BSE Announcement Dated on 09.07.2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| As enclosed | ||
Novigo’s revenue grew at a compound annual growth rate of 44% for over 3 years with 25% EBITDA margin and healthy cash flow, stated the company in its filing.
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