Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 01 Jun 2020 | Other business matters | To consider other business matters It is hereby informed that as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 03rd meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, June 01, 2020 to inter alia transact the following businesses:1. To approve the Annual Report for the financial year ended December 31, 2019 and to consider the date of 26th Annual General Meeting of the Company and other incidental matters.2. 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, 2019.3. To approve the payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company. | |
| RSYSTEMS | R Systems International Limited | 08 May 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters. This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 2nd meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Friday, May 08, 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 ended March 31, 2020. 2. Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd. Employee Stock Option Scheme 2007. | |
| RSYSTEMS | R Systems International Limited | 09 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| RSYSTEMS | R Systems International Limited | 14 Dec 2019 | Dividend | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of Regulation 29, 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, December 14, 2019 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2019. The record date for the purpose of interim dividend for the year 2019, if declared by the Board, shall be December 23, 2019. Further, it may please be noted that pursuant to the R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company will be closed for the directors/ officers/ designated persons of the Company from December 05, 2019 until December 16, 2019. | |
| RSYSTEMS | R Systems International Limited | 25 Oct 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| RSYSTEMS | R Systems International Limited | 30 Jul 2019 | Financial Results/Other business matters | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2019 of the Board of Directors of R Systems International Limited (��Company��) is scheduled to be held on Tuesday, July 30, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) 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, 2019. | |
| RSYSTEMS | R Systems International Limited | 28 May 2019 | Other business matters | To consider other business matters This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, May 28, 2019 to inter alia discuss and review business operations and other statutory matters of the Company. | |
| RSYSTEMS | R Systems International Limited | 02 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| RSYSTEMS | R Systems International Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 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 02nd meeting of 2019 of the Board of Directors of R Systems International Limited (��Company��) is scheduled to be held on Friday, February 08, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following business:�� To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2018 and also approve the results for the last quarter ended December 31, 2018. | |
| RSYSTEMS | R Systems International Limited | 15 Jan 2019 | Buyback | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��) and Uniform Listing Agreement entered into by R Systems International Limited (��Company��). We wish to inform you as required in terms of Regulation 29(1)(b) and other applicable regulations of the Listing Regulations that the 01st meeting of 2019 of the Board of Directors of the Company is scheduled to be held on Tuesday, January 15, 2019 to inter alia consider and approve the proposal for Buy-Back of equity shares of the Company. Further, it may please be noted that with reference to our letter Number SECT/12/2018/14 dated December 31, 2018 the trading window for dealing in the Equity Shares of the Company will continue to remain closed for the directors/officers/designated persons of the Company in accordance with ��R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders�� framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| RSYSTEMS | R Systems International Limited | 21 Dec 2018 | Other business matters | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited (��Company/R Systems��). We wish to inform you that the 08th meeting of 2018 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi (��NCLT��) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors. (2) To amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation. (3) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (4) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation. | |
| RSYSTEMS | R Systems International Limited | 30 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters:This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2018 of the Board of Directors of R Systems International Limited (��Company��) is scheduled to be held on Tuesday, October 30, 2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) 201307 to inter alia consider and approve the following businesses:1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2018; 2. Reappointment of Mr. Satinder Singh Rekhi as Managing Director of the Company;3. Remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company; and 4. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders under the provisions of the Companies Act, 2013 for reappointment and remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company. Further it may please given to the Exchange vide our Letter No. SECT/09/2018/03 dated September 28, 2018, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with ��R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders�� framed under SEBI (Prohibition of Insider Trading) Regulations, 2015" until 48 hours from the date of declaration of Financial Results for the quarter and nine months ended September 30, 2018. | |
| RSYSTEMS | R Systems International Limited | 27 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| RSYSTEMS | R Systems International Limited | 25 May 2018 | Other business matters | To consider other business matters | |
| RSYSTEMS | R Systems International Limited | 04 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters |