Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 04 Apr 2018 | Other business matters | to inter alia transact the following businesses: 1) To adopt and approve the Annual Report for the financial year ended December 31, 2017 and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2017. 2) To finalise and declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of convening the Annual General Meeting for the financial year 2017. | |
| RSYSTEMS | R Systems International Limited | 09 Feb 2018 | Results/Others | 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, 2017 and also approve the result for the last quarter ended December 31, 2017. 2) To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) as President & Senior Executive Director of the Company. | |
| RSYSTEMS | R Systems International Limited | 14 Dec 2017 | Meeting Updates | to inter alia discuss and review business operations of the Company. | |
| RSYSTEMS | R Systems International Limited | 02 Nov 2017 | Results/Dividend | To inter alia consider and approve the following businesses: �� The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2017. �� The declaration of Interim Dividend, if any, for the year 2017. | |
| RSYSTEMS | R Systems International Limited | 03 Aug 2017 | Results | Inter alia consider and approve the following business: The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2017. | |
| RSYSTEMS | R Systems International Limited | 15 May 2017 | Others | to inter alia discuss and review business operations and other statutory matters of the Company. | |
| RSYSTEMS | R Systems International Limited | 04 May 2017 | Board Meeting Postponed | RSYSTEMS : 04-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 03, 2017 To inter alia transact the following businesses: (a) To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2017. (b) 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. The Company has now inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on May 03, 2017 has been postponed to May 04, 2017 due to unavailability of some of the directors of the Company. | |
| RSYSTEMS | R Systems International Limited | 03 May 2017 | Results/Others | To inter alia transact the following businesses: (a) To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2017. (b) 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 | 06 Apr 2017 | Others | 1. To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2016. 2. 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 for the financial year 2016. | |
| RSYSTEMS | R Systems International Limited | 10 Feb 2017 | Results | To inter alia consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2016 and also approve the results for the last quarter ended December 31, 2016. | |
| RSYSTEMS | R Systems International Limited | 26 Oct 2016 | Results | To inter alia consider and approve the following: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2016. | |
| RSYSTEMS | R Systems International Limited | 14 Sept 2016 | Buyback | To inter alia consider and approve the proposal for Buy-back of equity shares of the Company. Further, it may please be noted that the trading window for dealing in the Equity Shares of the Company will 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 announcement of the outcomes of the aforesaid meeting of Board of Directors. | |
| RSYSTEMS | R Systems International Limited | 29 Jul 2016 | Results/Others | To inter alia consider and approve the following: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2016. 2. Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period from April 01, 2017 till December 31, 2018. 3. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director and appointment of Independent Directors of the Company. Further it may please be noted that as per earlier intimation given to the Exchange vide our Letter dated June 29, 2016, the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees 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" until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2016. | |
| RSYSTEMS | R Systems International Limited | 30 Apr 2016 | Board Meeting Postponed | RSYSTEMS : 30-Apr-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held April 29, 2016 To inter alia transact the following businesses: (1). To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2015. (2) 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 for the financial year 2015. 3. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on April 29, 2016 has been postponed to April 30, 2016 due to unavailability of some of the directors of the Company. | |
| RSYSTEMS | R Systems International Limited | 29 Apr 2016 | Results/Others | To inter alia transact the following businesses: (1). To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2015. (2) 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 for the financial year 2015. 3. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2016. |