Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 06 May 2026 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 06-May-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended March 2026 and Other business. | |
| RSYSTEMS | R Systems International Limited | 06 May 2026 | Other business matters | The Board of Directors of the Company, at its meeting scheduled to be held on May 6, 2026, shall consider the allotment of optionally 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. | |
| RSYSTEMS | R Systems International Limited | 06 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| RSYSTEMS | R Systems International Limited | 06 Mar 2026 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 06-Mar-2026 to consider Dividend. | |
| RSYSTEMS | R Systems International Limited | 06 Mar 2026 | Dividend/Other business matters | 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 | |
| RSYSTEMS | R Systems International Limited | 10 Feb 2026 | Financial Results/Other business matters | 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 | |
| RSYSTEMS | R Systems International Limited | 10 Feb 2026 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended December 2025 . | |
| RSYSTEMS | R Systems International Limited | 06 Nov 2025 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| RSYSTEMS | R Systems International Limited | 06 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| RSYSTEMS | R Systems International Limited | 13 Aug 2025 | Financial Results/Other business matters | 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 | |
| RSYSTEMS | R Systems International Limited | 13 Aug 2025 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended June 2025 . | |
| RSYSTEMS | R Systems International Limited | 09 Jul 2025 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 09-Jul-2025 to consider and approve Fund raising/Other business. | |
| RSYSTEMS | R Systems International Limited | 09 Jul 2025 | Fund Raising/Other business matters | 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. | |
| RSYSTEMS | R Systems International Limited | 08 May 2025 | Board Meeting Intimation | R Systems International Limited has informed the Exchange about Board Meeting to be held on 08-May-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| RSYSTEMS | R Systems International Limited | 08 May 2025 | Financial Results/Dividend/Other business matters | 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, May 08, 2025, inter-alia, to transact the following businesses:1. To consider and approve the audited standalone financial results and the unauditedconsolidated financial results of the Company for the quarter ended March 31, 2025.2.To consider and approve the declaration of interim dividend, if any, for the year 2025 |
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