Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 07 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| RSYSTEMS | R Systems International Limited | 11 Oct 2023 | Other business matters | We wish to inform you that the 9th meeting of 2023 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday, October 11, 2023 to inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023. | |
| RSYSTEMS | R Systems International Limited | 11 Oct 2023 | R SYSTEMS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Oct-2023 to consider and approve ESOP/Other business. | Board Meeting Intimation | |
| RSYSTEMS | R Systems International Limited | 31 Jul 2023 | Financial Results/Other business matters | We wish to inform you that the 8th meeting of 2023 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, July 31, 2023 to inter-alia transact the following businesses:1. 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 on June 30, 2023. | |
| RSYSTEMS | R Systems International Limited | 31 Jul 2023 | R SYSTEMS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| RSYSTEMS | R Systems International Limited | 10 May 2023 | R SYSTEMS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider Other business. | Board Meeting Intimation | |
| RSYSTEMS | R Systems International Limited | 10 May 2023 | R SYSTEMS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider financial statements for the period ended , Fund raising/Other business. | Board Meeting Intimation | |
| RSYSTEMS | R Systems International Limited | 10 May 2023 | Other business matters | This has reference with our letter having Ref No. SECT/04/2023/11 dated April 05, 2023, where we have informed that the Board Meeting of the Company is scheduled to be held on May 10, 2023 for considering the matter as disclosed in the said letter.Now, it is hereby informed that in supersession of the aforesaid intimation, the Board of Directors of the Company in their meeting to be held on May 10, 2023 will inter alia consider the following matters: To take on record the completion of acquisition of shares by the Acquirer from the sellers. To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. To consider and take on record the resignation of existing Director(s), of the Company, if any.Please note that this intimation shall supersede our earlier intimation made vide letter having Ref No. SECT/04/2023/11 dated April 05, 2023. | |
| RSYSTEMS | R Systems International Limited | 10 May 2023 | Fund Raising/Other business matters | As required in terms of Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, for inter alia considering the following matters: To take on record the completion of acquisition of shares by the Acquirer from the sellers. To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. To consider and take on record the resignation of existing Director(s), of the Company, if any. To discuss various fund-raising options, including a rights issue, subject to all applicable approvals and compliances. | |
| RSYSTEMS | R Systems International Limited | 03 May 2023 | Financial Results/Other business matters | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2023 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday, May 03, 2023 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. | |
| RSYSTEMS | R Systems International Limited | 03 May 2023 | R SYSTEMS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. | Board Meeting Intimation | |
| RSYSTEMS | R Systems International Limited | 13 Feb 2023 | Financial Results/Other business matters | We wish to inform that The 01st meeting of 2023 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, February 13, 2023 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2022 | |
| RSYSTEMS | R Systems International Limited | 25 Nov 2022 | Voluntary delisting/Other business matters | This has reference to our letter number SECT/11/2022/13 dated November 17, 2022 and Public Announcement made by BCP Asia II Topco II Pte. Ltd. (���Acquirer���) along with Blackstone Capital Partners Asia II L.P. dated November 16, 2022 in relation to the proposed composite delisting-cum-open offer to the shareholders of R Systems International Limited (���Company���).In this regard, we wish to inform you that a meeting of the Board of directors of the Company is scheduled to be held on Friday, November 25, 2022 to consider and approve the aforesaid delisting proposal and incidental matters. | |
| RSYSTEMS | R Systems International Limited | 12 Nov 2022 | Financial results/Other business matters | We wish to inform you that the 06th meeting of 2022 of the Board of Directors of R Systems International Limited is now re-scheduled/ postponed to be held on Saturday, November 12, 2022. | |
| RSYSTEMS | R Systems International Limited | 11 Nov 2022 | Financial results/Other business matters | R Systems International Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters |