The Board of directors of R Systems International Limited at its meeting held on February 07, 2014 has inter alia approved the following: Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2013 (refer Note 10 of the Standalone Financial Results). Approved the audited consolidated financial …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, February 07, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results …
The Board of directors of R Systems International Limited at its meeting held on January 19, 2014 has fixed Friday, February 28, 2014 as the Record Date for the purpose of ascertaining the names of the shareholders who would be entitled to receive 10 (ten) Equity Shares of Re. 1/- each for every 1 (one) …
The result of the postal ballot has been announced today i.e. on January 14, 2014 at the registered office of the Company and as per the Scrutinizer’s Report, all the three resolutions relating to the below mentioned business matters as contained in the Postal Ballot Notice dated November 29, 2013 have been passed by the …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Sunday, January 19, 2014 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. …