The Board of Directors of R Systems International limited by passing resolutions through circulation on June 30, 2016 has reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder’s Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Board of Directors of the Company as per the details given below: A. Audit Committee Mrs. Ruchica …
Pursuant to “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Equity Shares of the Company will remain closed for the directors/ officers/ designated persons of the Company from …
The Board of Directors of R Systems International Limited by passing resolutions through circulation on June 29, 2016 has inter alia approved the following: Appointment of Mr. Aditya Wadhwa (DIN: 07556408) as Additional Director (Non-executive Independent Director) of the Company to hold office upto the next Annual General Meeting of the Company. Appointment of Mr. …
The shareholders of R Systems International Limited at the 22nd Annual General Meeting held on June 13, 2016 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 audited financial statements of the Company …
The 22nd 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 Thursday, June 09, 2016 at 10.00 A.M. to Sunday, June 12, 2016 …
The Company has disclosed the financial results for the quarter ended March 31, 2016 and other business as approved by the Board of Directors at its meeting held on April 30, 2016 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the Company in accordance …