The Board of Directors of R Systems International Limited at its meeting held on December 20, 2014 has inter alia approved the following: Resignation of Mr. Vikash Kumar Tiwari as the Company Secretary and Compliance Officer of the Company effective December 20, 2014. Appointment of Mr. Ashish Thakur as the Company Secretary and Compliance Officer …
Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014, the following Special Resolution as proposed vide Postal Ballot Notice dated October 29, 2014 has been passed by the members of the Company through voting by way of Postal Ballot including e-voting : Payment of remuneration to …
The Board of Directors of R Systems International Limited at its meeting scheduled to be held on Saturday, December 20, 2014 in addition to the other business items shall also consider the declaration of fourth interim dividend, if any, for the year 2014 The record date for the purpose of determining entitlement of shareholders to …
The Board of Directors of R Systems International Limited at its meeting held on December 10, 2014 has inter alia approved the following: Allotment of 91,400 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company …
We are pleased to inform that the Company has signed and executed the necessary deeds and documents on November 27, 2014 for the completion of transfer of Europe BPO Business by way of sale of Company’s 100% holding in R Systems Europe B.V., The Netherlands and R Systems S.A.S., France, being wholly owned subsidiaries of …
The Board of directors of R Systems International Limited at its meeting held on October 29, 2014 has inter alia approved the following: Audited standalone financial results for the quarter and nine months ended September 30, 2014. Unaudited consolidated financial results for the quarter and nine months ended September 30, 2014. Payment of third interim …