The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, August 05, 2015 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following: To consider and approve the audited standalone financial results and the unaudited …
We are pleased toinform that the Company has completed the transfer of Indus Business to R Systems Products & Technologies Private Limited (“RSPTPL”) and subsequent sale of Company’s 93% holding in RSPTPL to BD Capital Partners Ltd., a Mauritius Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
The Board of directors of R Systems International Limited at its meeting held on June 27, 2015 has inter alia approved the following: The execution of the agreements pertaining to: Transfer of the whole of Indus Business Unit of the Company comprising of Pune and Chennai units by way of slump sale (“the Business Transfer”) …
Pursuant to the approval of Board of Directors of the Company at its meeting held on June 09, 2015, the Company has set up a Branch Office in New Zealand and the same has been registered with Registrar of Companies, New Zealand on June 22, 2015. For further information please contact:Ashish Thakur (Tel No. 0120 …
The shareholders of R Systems International Limited at the 21st Annual General Meeting held on June 09, 2015 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting through remote e-voting and voting through ballot paper: Adopted the audited balance sheet as at …
The 21st Annual General Meeting of the Company has been concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the Annual General Meeting from Friday, June 05, 2015 at 10.00 A.M. to Monday, June 08, 2015 …
