Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 05 Aug 2022 | Financial results/Other business matters | We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 05, 2022 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 and six months ended on June 30, 2022. | |
| RSYSTEMS | R Systems International Limited | 01 Jun 2022 | Dividend/Other business matters | We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, June 01, 2022 to inter alia transact the following businesses:��� To consider and approve the declaration of interim dividend, if any, for the year 2022. | |
| RSYSTEMS | R Systems International Limited | 10 May 2022 | Financial results/Other business matters | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter No. SECT/04/2022/08 dated April 29, 2022. We wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 06, 2022 has been postponed to Tuesday, May 10, 2022 due to unavailability of some of the directors of the Company. | |
| RSYSTEMS | R Systems International Limited | 06 May 2022 | 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 2022 of the Board of Directors of R Systems International Limited (���Company���) is scheduled to be held on Friday, May 06, 2022 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 ended March 31, 2022.2. To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters.3. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021. | |
| RSYSTEMS | R Systems International Limited | 26 Mar 2022 | Other business matters | R Systems International Limited has informed the Exchange about Board Meeting to be held on 26-Mar-2022 to consider Other business matters | |
| RSYSTEMS | R Systems International Limited | 18 Feb 2022 | Financial Results/Other business matters | We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 01st meeting of 2022 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Friday, February 18, 2022 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, 2021 and other business matters | |
| RSYSTEMS | R Systems International Limited | 02 Nov 2021 | Financial Results/Dividend/Other business matters | We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, November 02, 2021 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.)-201307 to inter alia transact the following business:1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021;2. To consider and approve the declaration of second interim dividend, if any, for the year 2021. | |
| RSYSTEMS | R Systems International Limited | 06 Aug 2021 | Financial Results/Buyback/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, buyback for equity shares and other business matters | |
| RSYSTEMS | R Systems International Limited | 18 Jun 2021 | Dividend/Other business matters | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you as required in terms of Regulation 29 ��and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 5th meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Friday, June 18, 2021 to inter alia transact the following businesses: �� To consider and approve the declaration of interim dividend, if any, for the����year 2021. | |
| RSYSTEMS | R Systems International Limited | 07 May 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| RSYSTEMS | R Systems International Limited | 20 Apr 2021 | Other business matters | To consider other business matters | |
| RSYSTEMS | R Systems International Limited | 08 Mar 2021 | Other business matters | To consider other business mattersThis is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 02nd meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses:(1) To take note of the National Company Law Tribunal, New Delhi ( NCLT ) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.(3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. | |
| RSYSTEMS | R Systems International Limited | 16 Feb 2021 | Financial Results/Other business matters | We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 01st meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, February 16, 2021 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, 2020. �� To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) (DIN: 00006966) as President & Senior Executive Director of the Company.�� �� To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company. �� To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company.�� To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company �� To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company. | |
| RSYSTEMS | R Systems International Limited | 03 Nov 2020 | Financial Results/Other business matters | We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, November 03, 2020 to inter alia transact the following business:�� ��1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020.�� ��2. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. | |
| RSYSTEMS | R Systems International Limited | 05 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters.We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday, August 05, 2020 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 half year ended June 30, 2020. |