Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 21 Jan 2009 | Re-appointment | To inter alia consider and approve the following: (1) To consider, discuss and approve the reappointment and remuneration of Mr. O'Neil Nalavadi as Director Finance and Chief Financial Officer of the Company. (2) To consider, discuss and approve the reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company. | - |
| RSYSTEMS | R Systems International Limited | 24 Oct 2008 | 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 and nine months ended September 30, 2008. | - |
| RSYSTEMS | R Systems International Limited | 07 Sept 2008 | Board meeting postponed | The company has informed the Exchange that the meeting of the Board of Directors which was scheduled to be held on September 04, 2008 has been postponed to September 07, 2008 due to unavailability of the Managing Director, to inter-alia consider and approve the proposal for Buy-back of equity shares of the Company. | - |
| RSYSTEMS | R Systems International Limited | 04 Sept 2008 | Buyback of Shares | To inter-alia consider and approve the proposal for Buy-back of equity shares of the Company. | - |
| RSYSTEMS | R Systems International Limited | 26 Jul 2008 | Audited Financial Results / Others | To inter alia transact the following business : 1) To 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, 2008. 2) To consider and approve an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans/ schemes. | - |
| RSYSTEMS | R Systems International Limited | 25 Apr 2008 | Audited Financial Results / Others | To transact inter alia the following business : 1) To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2008. 2) To consider and approve an additional investment in / loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited. | - |
| RSYSTEMS | R Systems International Limited | 05 Apr 2008 | AGM/Others | To inter alia consider the following: 1) 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, 2007. 2) To finalise and declare the period during which the register of members and share transfer books remains closed for the purpose convening the Annual General Meeting and for the payment of dividend, if approved for the financial year ended December 31, 2007. | - |
| RSYSTEMS | R Systems International Limited | 24 Feb 2008 | Audited Financial Results/Dividend/Others | To transact inter alia the following business: 1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2007 and also take note of the results for the last quarter ended on December 31, 2007. 2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2007. 3) To consider, discuss and approve the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company. 4) To consider, discuss and approve the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc. wholly owned subsidiary of R Systems International Limited. 5) To consider, discuss & approve the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders in general meeting. 6) To consider, discuss and approve opening of a branch office in Netherlands, Europe. 7) To consider, discuss and approve opening of a branch office in Japan. | - |
| RSYSTEMS | R Systems International Limited | 22 Dec 2007 | Miscellaneous | To Inter alia discuss the financial performance of the Company. | - |
| RSYSTEMS | R Systems International Limited | 28 Oct 2007 | Audited Financial Results / Others | To inter alia consider the following: 1) To take on record the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended September 30, 2007. 2) To consider, discuss and approve the reappointment of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company. | - |
| RSYSTEMS | R Systems International Limited | 30 Jul 2007 | Audited Financial Results / Others | To inter alia consider the following: (1) To take on record the audited financial results of the Company & the unaudited consolidated financial results for the quarter ended June 30, 2007. (2) To consider and approve the reconstitution of the Compensation Committee of directors with the addition of one non-executive independent director as the member of the said committee. | - |
| RSYSTEMS | R Systems International Limited | 11 Jul 2007 | Miscellaneous | To inter alia transact the following business: (1) To consider, discuss & approve the grant of stock options under R Systems International Limited Employee Stock Option Scheme 2007 as recommended by the Compensation Committee. (2) To consider, discuss and grant the approval for making an application before the Central Government under sub section (8) of section 212 of the Companies Act, 1956 for seeking exemption from the provisions of section 212 of the Companies Act, 1956 with respect to the current financial year ending on December 31, 2007. | - |
| RSYSTEMS | R Systems International Limited | 23 May 2007 | Miscellaneous | To transact inter alia the following business : (1) To consider, discuss and approve the repayment of the outstanding amount of external commercial borrowings of USD 340,000. The said amount was obtained from our wholly owned subsidiary company R Systems (Singapore) Pte. Ltd as external commercial borrowings during July 2003 to October 2003. (2) To consider, discuss and approve an investment on the conversion of warrants held by R Systems International Limited in VantageMed Corporation or surrender of rights under the said warrants for consideration. | - |
| RSYSTEMS | R Systems International Limited | 28 Apr 2007 | Unaudited Financial Results/Others | To inter alia consider the following: 1) To take on record the audited financial results of the Company & the unaudited consolidated financial results for the quarter ended March 31, 2007. 2) To consider and approve an investment up to US$ 1 million for setting up of a wholly owned subsidiary company in Belgium. | - |
| RSYSTEMS | R Systems International Limited | 05 Apr 2007 | AGM/Others | Inter alia adopt & approve the annual report and authorize the calling of the annual general meeting for the financial year ended December 31, 2006. | - |