Board Meetings for RSYSTEMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RSYSTEMS | R Systems International Limited | 27 Apr 2013 | Results | 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. | |
| RSYSTEMS | R Systems International Limited | 15 Apr 2013 | 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, 2012. 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, 2012. | |
| RSYSTEMS | R Systems International Limited | 09 Feb 2013 | Results/Dividend | 1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2012 and also approve the results for the last quarter ended December 31, 2012. 2. To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2012. | |
| RSYSTEMS | R Systems International Limited | 26 Dec 2012 | Miscelleneous | The Company has informed that a meeting of Committee of Independent Directors for Open Offer is scheduled to be held on December 26, 2012 to discuss, analyse and give updated reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity shares of the Company pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011 and Supplemental Public Announcement dated March 13, 2012 and August 04, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | - |
| RSYSTEMS | R Systems International Limited | 27 Oct 2012 | Results/Others | 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, 2012, 2) To consider, discuss and approve the proposal for making additional investment by way of equity/ loan up to SGD 1,000,000 (Singapore Dollar One Million) in ECnet Limited, Singapore, a 99.56% subsidiary of R Systems International Limited. | - |
| RSYSTEMS | R Systems International Limited | 16 Sept 2012 | Miscelleneous | To inter alia transact the following businesses : (1) To consider, discuss and approve the reappointment and remuneration of Mr. Raj Swaminathan, as Director and Chief Operating Officer of the Company; (2) To consider, 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. | - |
| RSYSTEMS | R Systems International Limited | 05 Aug 2012 | Miscelleneous | The Company has informed that a meeting of Committee of Independent Directors for Open Offer is scheduled to be held on August 05, 2012, to discuss, analyse and give updated reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity shares of the Company pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011 and Supplemental Public Announcement dated March 13, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial) Acquisition of Shares and Takeovers) Regulations. 2011. Further a meeting of Board of Directors will be held on August 05, 2012 to transact inter alia 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. | - |
| RSYSTEMS | R Systems International Limited | 28 Jul 2012 | Financial Results | To inter alia 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, 2012. | - |
| RSYSTEMS | R Systems International Limited | 18 May 2012 | Dividend | To inter alia consider the declaration of special dividend in the form of interim dividend. | - |
| RSYSTEMS | R Systems International Limited | 27 Apr 2012 | Results/Others | To transact inter alia 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 ended March 31, 2012; (2) To consider, discuss and approve the proposal for making an additional investment by way of equity/loan up to SGD 500,000 (Singapore Dollar Five Hundred Thousand) in ECnet Limited, Singapore, a 99.55% subsidiary of R Systems International Limited; (3) To consider, 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. | - |
| RSYSTEMS | R Systems International Limited | 03 Apr 2012 | Miscelleneous | 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, 2011; (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, 2011; (3) To consider, discuss and approve the appointment of Mr. Ramneet Singh Rekhi, son of Mr. Satinder Singh Rekhi, Chairman & Managing Director as Assistant Manager - Strategy of the Company's wholly owned subsidiary i.e. R Systems, Inc., U.S.A. | - |
| RSYSTEMS | R Systems International Limited | 02 Mar 2012 | Allotment of Securities | To transact inter alia the following business : (1) To consider, 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 - Year 2004 Employee Stock Option Plan; (2) To consider, 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. | - |
| RSYSTEMS | R Systems International Limited | 09 Feb 2012 | Results/Dividend | To inter alia transact the following business: (1) To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2011 and also approve the results for the last quarter ended December 31, 2011. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2011. (3) To consider, discuss and approve the reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company. | - |
| RSYSTEMS | R Systems International Limited | 16 Jan 2012 | Open Offer | A meeting of Committee of Independent Directors for Open Offer is scheduled to be held on January 16, 2012 to discuss, analyze and give reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26 % Equity shares of the Company pursuant to Public Announcement dated December 15, 2011 and Detailed Public Statement dated December 22, 2011 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011. The said meeting of Committee of Independent Directors for Open Offer will be followed by a meeting of Board of Directors of the Company to discuss inter-alia the general business and operations of the company. | - |
| RSYSTEMS | R Systems International Limited | 29 Oct 2011 | Financial Results | To inter alia 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, 2011. | - |