Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 16 Mar 2016 | Board Meeting Postponed | RSYSTEMS : 16-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 14, 2016 to inter alia discuss and review business operations of the Company.The Company has now informed the Exchange that the Board Meeting on March 14, 2016 has been postponed to March 16, 2016 due to unavailability of some of the directors of the Company. | |
| RSYSTEMS | R Systems International Limited | 14 Mar 2016 | Others | to inter alia discuss and review business operations of the Company. | |
| RSYSTEMS | R Systems International Limited | 06 Feb 2016 | Results/Dividend | 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, 2015 and also approve the results for the last quarter ended December 31, 2015. 2. To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2015. | |
| RSYSTEMS | R Systems International Limited | 06 Dec 2015 | Others | to inter alia discuss and approve the Merger of wholly owned subsidiaries based in U.S.A (i.e. R Systems Solutions Inc., U.S.A into R Systems Inc., U.S.A). | |
| RSYSTEMS | R Systems International Limited | 29 Oct 2015 | Results/Dividend | To inter alia transact the following business:1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2015,2. To consider and approve the declaration of third interim dividend, if any, for the year 2015. | |
| RSYSTEMS | R Systems International Limited | 05 Aug 2015 | Results/Dividend | To inter alia transact the following business: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 30,2015.2. To consider and approve the declaration of second interim dividend, if any, for the year 2015. | |
| RSYSTEMS | R Systems International Limited | 09 Jun 2015 | Others | to inter alia discuss and approve the following: 1. 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. 2. Adoption of codes i.e. Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI Circular No. CIR/ISD/01/2015 dated May 11, 2015, which shall be deemed to have come into force on May 15, 2015. 3. Setting up of a Branch Office/ Subsidiary of R Systems International Limited in New Zealand. 4. Any other business item as Board may think fit. | |
| RSYSTEMS | R Systems International Limited | 23 Apr 2015 | Results/Dividend | To inter alia consider the following:(1) To adopt and approve the Annual Report and authorise the Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2014.(2) To finalise and declare the period during which the register members and share transfer books will remain closed for the purpose of convening the Annual General Meeting and payment of dividend, if approved for the financial year ended December 31, 2014.(3) To consider and approve the audited standalone financial results and the unaudited consolidated financjal results of the Company for the quarter ended March 31,2015.(4) To consider and approve the declaration of interim dividend, if any, for the year 2015. | |
| RSYSTEMS | R Systems International Limited | 29 Mar 2015 | Board Meeting Postponed | The Company had informed that the meeting of Board of Directors of Company Scheduled on March 28, 2015, to inter alia transact the following businesses: 1. To consider and approve the appointment of all existing Non - Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013. 2. To consider, discuss and approve the re-appointment and remuneration of Lt. Gen, Baldev Singh (Retd.) as President & Senior Executive Director of the Company. The Company has now informed that the meeting of the Board of Directors of the Company which was scheduled to be held on March 28, 2015 has been postponed to March 29, 2015 due to unavailability of some of the directors of the Company. | |
| RSYSTEMS | R Systems International Limited | 28 Mar 2015 | Appointment | to inter alia transact the following businesses: 1. To consider and approve the appointment of all existing Non - Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013. 2. To consider, discuss and approve the re-appointment and remuneration of Lt. Gen, Baldev Singh (Retd.) as President & Senior Executive Director ofthe Company, | |
| RSYSTEMS | R Systems International Limited | 07 Feb 2015 | Results/Dividend | 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, 2014 and also approve the results for the last quarter ended December 31, 2014. 2. To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2014. | - |
| RSYSTEMS | R Systems International Limited | 10 Jan 2015 | Others | To inter alia discuss and review business operations and other statutory matters of the Company. | - |
| RSYSTEMS | R Systems International Limited | 20 Dec 2014 | Buyback/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on December 20, 2014 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. The Company has now informed the Exchange that the Board shall also consider the declaration of fourth interim dividend, if any, for the year 2014. (Purpose Revised) | |
| RSYSTEMS | R Systems International Limited | 20 Dec 2014 | Buyback | to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. | - |
| RSYSTEMS | R Systems International Limited | 10 Dec 2014 | Allotment of Securities | To inter alia discuss and approve the 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. |