Year: 2016

R Systems Announces its Results for the Quarter ended March 31, 2016

R Systems Announces its Results for the Quarter ended March 31, 2016

The Board of directors of R Systems International Limited at its meeting held on April 30, 2016 has inter alia approved the following businesses: The Annual Report of R Systems International Limited for the financial year ended December 31, 2015 and authorised the Secretary to convene the Annual General Meeting of the Company on Monday, …

Postponement of the Board Meeting Scheduled on April 29, 2016 to April 30, 2016

Postponement of the Board Meeting Scheduled on April 29, 2016 to April 30, 2016

The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Friday, April 29, 2016 has been postponed to Saturday, April 30, 2016 due to unavailability of some of the directors of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)

R Systems Announces its Board Meeting to inter alia consider the following

R Systems Announces its Board Meeting to inter alia consider the following

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, April 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following businesses: To adopt and approve the Annual Report and authorize the Company …

Closure of Trading Window

Closure of Trading Window

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 …

R Systems Announces the outcome

R Systems Announces the outcome

The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on March 16, 2016 commenced at 08:09 P.M. and concluded at 08:33 P.M. has inter alia approved the opening of a subsidiary Company of Computaris International Limited, U.K. (wholly owned subsidiary of the Company) in Philippines. For further information please …

Postponement of the Board Meeting Scheduled on March 14, 2016 to March 16, 2016

Postponement of the Board Meeting Scheduled on March 14, 2016 to March 16, 2016

The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Monday, March 14, 2016 has been postponed to Wednesday, March 16, 2016 due to unavailability of some of the directors of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)