The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Saturday, March 28, 2015 has been postponed to Sunday, March 29, 2015 due to unavailability of some of the directors of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, March 28, 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 appointment of all existing Non – Executive …
The Board of directors of R Systems International Limited at its meeting held on February 07, 2015 has inter alia approved the following: Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2014 (refer Note 12 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 Saturday, February 07, 2015 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2014 and also approve the …
The Board of Directors of R Systems International Limited at its meeting held on January 10, 2015 has inter alia approved the following: Amendment of Articles of Association of the Company subject to the approval of the shareholders of the Company to be accorded by way of special resolution. Notice for passing of special resolution …
The Board of Directors of R Systems International Limited (the Company) at its meeting scheduled on January 10, 2015 in addition to the other business items shall also consider the following business items. Amendment and adoption of new set of Articles of Association of the Company. Notice for passing of resolution through Postal Ballot seeking …