Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 29 Oct 2014 | Results/Dividend | 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, 2014. (2) The declaration of third interim dividend, if any, for the year 2014. (3) Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period of three years i.e. April 01, 2014 till March 31, 2017. (4) Notice for passing of special resolution 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 of the Company. Further it may please be noted that the trading window for dealing in the Equity Shares of the Company remains closed for the directors/officers/designated employees of the Company in accordance with "R Systems International Limited Code of Internal Procedures & Conduct for Prevention of Insider Trading" until 24 hours from the date of declaration of Financial Results for the quarter and nine months ended September 30, 2014. | - |
| RSYSTEMS | R Systems International Limited | 05 Sept 2014 | Others | To inter alia discuss and approve the regular business items of the Company. | |
| RSYSTEMS | R Systems International Limited | 26 Jul 2014 | Results/Dividend | 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, 2014. 2. To consider and approve the declaration of second interim dividend, if any, for the year 2014. 3. To consider and approve the proposal for transfer of Indus Business Unit of the Company to R Systems Products & Technologies Limited, a Wholly Owned Subsidiary of R Systems International Limited on a slump sale basis, subject to the necessary approval of the shareholders and other competent authorities, to pursue various strategic opportunities including alliances / joint venture/ merger & acquisition / divestment etc. 4. To consider and approve the Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned transfer of Indus Business Unit on slump sale basis to wholly owned subsidiary of the Company i.e. R Systems Products & Technologies Limited. Further the Company has informed that 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 Internal procedures & conduct for Prevention of Insider Trading" until 24 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2014. | - |
| RSYSTEMS | R Systems International Limited | 07 Jul 2014 | Buyback | To inter alia discuss and approve the following business: (1) Approval of the offer of buy-back of equity shares given by Company's wholly owned subsidiary in U.K. i.e. Computaris International Limited. The Board of Directors of Computaris International Limited, U.K. has made an offer of buy-back for equity shares to its existing shareholders i.e. to R Systems International Limited, which holds 100% shares in Computaris International Limited. (2). Appointment of Mrs. Ruchica Gupta as a Woman Director of the Company.(3). Appointment of Mr. Amardeep Singh as an Independent Director of the Company. Further intimation is given that 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 Internal procedures & conduct for Prevention of Insider Trading" from July 01, 2014 until 24 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2014. | |
| RSYSTEMS | R Systems International Limited | 03 Jun 2014 | Meeting Updates | To inter alia discuss and approve the following business: 1. Declaration of interim dividend for the year 2014. 2. Incorporation of new company as Wholly Owned Subsidiary. 3. Alteration of Articles of Association of the Company. 4. Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned alteration of Articles of Association of the Company. Further, Trading window for dealing in the Shares of the Company will remain closed for the directors/officers/designated employees from May 24, 2014 till June 04, 2014. | |
| RSYSTEMS | R Systems International Limited | 10 May 2014 | Others | to inter alia discuss and review business operations of the Company. | |
| RSYSTEMS | R Systems International Limited | 27 Apr 2014 | Results | To inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2014. | |
| RSYSTEMS | R Systems International Limited | 30 Mar 2014 | Others | To inter alia consider the following:(1) 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 and for the payment of dividend, if approved for the financial year ended December 31, 2013.(2)To adopt and approve the Annual Report and authorise the Chairman and the Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2013. | - |
| RSYSTEMS | R Systems International Limited | 07 Feb 2014 | Results/Dividend | Inter alia, to 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, 2013 and also approve the results for the last quarter ended December 31, 2013.(2) To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2013. | - |
| RSYSTEMS | R Systems International Limited | 19 Jan 2014 | Others | To inter alia consider the fixing of record date for ascertaining the entitlement and allotment of equity shares consequent to sub-division of equity shares of Rs. 10/- each into equity shares of Re. 1/- each as approved by the shareholders by passing necessary resolution through Postal Ballot on January 14, 2014. | - |
| RSYSTEMS | R Systems International Limited | 29 Nov 2013 | Stock Split/Others | To consider the following: (1). To approve the reappointment of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company; (2) To approve the remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company; (3). To approve and recommend to the shareholders for its approval, the sub-division / split of equity shares of the Company of face value of Rs. 10/- each into equity shares of lesser denomination and to modify the Memorandum of Association of the Company for the purpose and (4). To approve the Notice for passing of necessary resolutions through postal ballot seeking approval of the shareholders under the Companies Act, 1956, for the aforementioned business, if approved by the Board. | - |
| RSYSTEMS | R Systems International Limited | 25 Oct 2013 | Results/Dividend | 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, 2013.(2) The declaration of second interim dividend, if any, for the year 2013.(3) Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company. (4) The closure of Branch Office of the Company in Japan. | - |
| RSYSTEMS | R Systems International Limited | 27 Jul 2013 | 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, 2013; (2) To consider and approve the declaration of interim dividend, if any, for the year 2013; (3) To consider and approve the closure of step down subsidiary in U.K. i.e. Computaris Limited, U.K. which is a wholly owned subsidiary of Computaris International Limited, U.K. (100% subsidiary of R Systems International Limited). | - |
| RSYSTEMS | R Systems International Limited | 11 May 2013 | Appointment of Director | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 11, 2013 (after Annual General Meeting), to consider the appointment of Mr. Anuj Kanish as Additional Director of the Company. | - |
| RSYSTEMS | R Systems International Limited | 27 Apr 2013 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 27, 2013, to consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2013. The Company has now informed the Exchange that at the Board Meeting the Board may also consider to approve the closure of EU Branch, The Netherlands of the Company. (Purpose Revised). | - |