The Board of Directors of R Systems International Limited at its meeting held on July 07, 2014 has inter alia approved the following Appointment of Mrs. Ruchica Gupta as Additional Director (Non-executive Woman Director) of the Company to hold office upto the next Annual General Meeting of the Company. Appointment of Mr. Amardeep Singh as …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, July 07, 2014 to inter alia discuss and approve the following business: 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 …
The Board of Directors of R Systems International Limited at its meeting held on June 03, 2014 has inter alia approved the following Payment of interim dividend for the year 2014 at the rate of Re. 0.95 (Ninety Five Paise only) per equity share of Re. 1/- each. Incorporation of two companies in India as …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, June 03, 2014 to inter alia discuss and approve the following business: Declaration of interim dividend for the year 2014. Incorporation of new company as Wholly Owned Subsidiary. Alteration of Articles of Association of the Company. …
The shareholders of R Systems International Limited at the 20th Annual General Meeting held on May 10, 2014 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting: Adopted the audited balance sheet as at December 31, 2013 and the profit and loss …
The Board of Directors of R Systems International Limited at its meeting held on May 10, 2014 has inter alia approved the increase in sitting fee for non-executive directors from Rs. 15,000/- to Rs. 25,000/- for attending the meeting of Board or Committees thereof. For further information please contact:Vikash Kumar Tiwari (Tel No. 0120 – …