May 23, 2014
R Systems Announces its Board Meeting to inter alia consider the following
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, June 03, 2014 to inter alia discuss and approve the following business: Declaration of interim dividend for the year 2014. Incorporation of new company as Wholly Owned Subsidiary. Alteration of Articles of Association of the Company. […]
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May 10, 2014
R Systems Announces the outcome of its Annual General Meeting
The shareholders of R Systems International Limited at the 20th Annual General Meeting held on May 10, 2014 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting: Adopted the audited balance sheet as at December 31, 2013 and the profit and loss […]
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May 10, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on May 10, 2014 has inter alia approved the increase in sitting fee for non-executive directors from Rs. 15,000/- to Rs. 25,000/- for attending the meeting of Board or Committees thereof. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – […]
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May 2, 2014
R Systems Announces its Board Meeting to inter alia consider the following
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, May 10, 2014 to inter alia discuss and review the business operations of the Company. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)
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April 27, 2014
R Systems Announces its Results for the Quarter ended March 31, 2014
The Board of directors of R Systems International Limited at its meeting held on April 27, 2014 has inter alia approved the following: The audited standalone financial results of the Company for the quarter ended March 31, 2014. The unaudited consolidated financial results of the Company for the quarter ended March 31, 2014 Results for […]
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April 16, 2014
R Systems Announces its Board Meeting to inter alia consider the following
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Sunday, April 27, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results of […]
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March 30, 2014
R Systems Announces the outcome of its Board Meeting
The Board of Directors of R Systems International Limited at its meeting held on March 30, 2014 has inter alia unanimously adopted and approved the following The Annual Report of R Systems International Limited for the financial year ended December 31, 2013 and authorised the Secretary to convene the Annual General Meeting of the Company […]
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March 27, 2014
R Systems Announces its Board Meeting to inter alia consider the following
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Sunday, March 30, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following: To finalise and declare the period during which the register of members […]
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March 10, 2014
R Systems Announces the outcome
The Board of Directors of R Systems International Limited by way of passing resolution through circulation on March 10, 2014 has inter alia approved the following: Allotment of 712,600 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 […]
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February 7, 2014
R Systems Announces its Results for the Quarter & Financial Year ended December 31, 2013
The Board of directors of R Systems International Limited at its meeting held on February 07, 2014 has inter alia approved the following: Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2013 (refer Note 10 of the Standalone Financial Results). Approved the audited consolidated financial […]
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January 30, 2014
R Systems Announces its Board Meeting to inter alia consider the following
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, February 07, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results […]
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January 19, 2014
R Systems Announces Outcome
The Board of directors of R Systems International Limited at its meeting held on January 19, 2014 has fixed Friday, February 28, 2014 as the Record Date for the purpose of ascertaining the names of the shareholders who would be entitled to receive 10 (ten) Equity Shares of Re. 1/- each for every 1 (one) […]
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