Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 29 Oct 2011 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on October 29, 2011 to inter alia 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, 2011. The Company has now informed the Exchange that at the said Board Meeting Date in addition to above agenda the Company will also discuss and consider the following: (1) The proposal of making an additional investment of upto USD 250,000 (US Dollar Two Hundred Fifty Thousand) in R Systems Solutions Inc., U.S.A. a wholly owned subsidiary of R Systems International Ltd. (2)The proposal of increasing the paid-up share capital of ECnet (M) Sdn. Bhd., Malaysia, which is a wholly owned subsidiary of ECnet Ltd, Singapore (a 98.59% subsidiary of R Systems International Ltd) from RM 200,000 (Malaysian Ringgit Two Hundred Thousand) to RM 500,000 (Malaysian Ringgit Five Hundred Thousand). | - |
| RSYSTEMS | R Systems International Limited | 29 Jul 2011 | Financial Results | To inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results for the quarter and half year ended June 30, 2011. | - |
| RSYSTEMS | R Systems International Limited | 30 Apr 2011 | Financial Results | To inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2011. | - |
| RSYSTEMS | R Systems International Limited | 15 Apr 2011 | AGM / Book Closure | To inter alia consider the following : (1) To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the annual general meeting and for the payment of dividend, if approved for the financial year ended December 31, 2010; (2) To adopt and approve the annual report and authorise the Chairman and the Secretary to convene the annual general meeting of the Company for the financial year ended December 31, 2010. | - |
| RSYSTEMS | R Systems International Limited | 20 Feb 2011 | Results/Dividend | To inter alia transact the following businesses: (1) To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2010 and also approve the results for the last quarter ended December 31, 2010. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2010. | - |
| RSYSTEMS | R Systems International Limited | 30 Oct 2010 | Results/Others | To inter alia consider and approve the following: (1) Audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2010. (2) Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company. | - |
| RSYSTEMS | R Systems International Limited | 31 Jul 2010 | Financial Results | To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2010. | - |
| RSYSTEMS | R Systems International Limited | 24 Apr 2010 | Audited Financial Results / Unaudited Financial Results | To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2010. | - |
| RSYSTEMS | R Systems International Limited | 10 Apr 2010 | Postal Ballot/ Others | (1) To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the annual general meeting and for the payment of dividend, if approved for the financial year ended December 31, 2009. (2) To adopt and approve the annual report and authorise the Chairman and the Secretary to convene the annual general meeting of the Company for the financial year ended December 31, 2009. (3) To consider and approve the Notice for passing of a resolution through postal ballot pursuant to Section 192A of the Companies Act, 1956 for seeking approval under Section 293(1)(a) of the Act for creation of security against borrowings and to appoint Scrutinizer in relation thereto. | - |
| RSYSTEMS | R Systems International Limited | 21 Feb 2010 | Audited Financial Results/Dividend/Others | To inter alia transact the following business (1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2009 and also approve the results for the last quarter ended December 31, 2009. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2009. (3) To consider, discuss and approve an extension of time for utilisation of initial public offer proceeds as stated in the prospectus and subsequently revised, subject to the approval of the shareholders in general meeting. | - |
| RSYSTEMS | R Systems International Limited | 24 Oct 2009 | Audited Financial Results / Others | To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2009. | - |
| RSYSTEMS | R Systems International Limited | 24 Jul 2009 | Audited Financial Results / Others | To inter alia consider and approve the following. (1) Audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2009. (2) Reappointment and remuneration of Mr. Raj Swaminathan as Director and Chief Operating Officer of the Company. | - |
| RSYSTEMS | R Systems International Limited | 26 Apr 2009 | Audited Financial Results | To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2009. | - |
| RSYSTEMS | R Systems International Limited | 23 Mar 2009 | Book Closure/Others | "To inter alia consider the following: (1) To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the annual general meeting and for the payment of dividend, if approved for the financial year ended December 31, 2008. (2) To consider, discuss and approve subject to the approval of the shareholders, the remuneration payable to Ms. Amrita Kaur, daughter in law of Mr. Satinder Singh Rekhi, Chairman and Managing Director of the Company as Assistant Business Manager in R Systems International Limited. (3) To consider, discuss and approve subject to the approval of the shareholders, alteration in the Articles of Association of the Company. (4) To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2008." | - |
| RSYSTEMS | R Systems International Limited | 12 Feb 2009 | Audited financial results/Dividend | To inter alia transact the following business: 1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2008 and also approve the results for the last quarter ended December 31, 2008. 2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2008. | - |