Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014 as amended from time to time and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the following Resolutions as proposed vide Postal Ballot Notice dated July 29, 2016 have been …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, September 14, 2016 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. Further, it may please be noted that the trading window for dealing in the Equity Shares of …
The Board of Directors of R Systems International Limited by passing resolution through circulation on September 02, 2016 has inter alia approved the setting up of an additional business unit of the Company in a Special Economic Zone at Greater Noida West (U.P.). For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)
The Company has declared the financial results for the quarter and half year ended June 30, 2016 and other business as approved by the Board of Directors at its meeting held on July 29, 2016 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the …
The Board of directors of R Systems International Limited at its meeting held on July 29, 2016 has inter alia approved the following businesses: Audited standalone financial results for the quarter and half year ended June 30, 2016. Unaudited consolidated financial results for the quarter and half year ended June 30, 2016. Remuneration of Mr. …
The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, July 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following: The audited standalone financial results and the unaudited consolidated financial …
