The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, August 03, 2017 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following business: The audited standalone financial results and the unaudited consolidated …
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 shareholders of R Systems International Limited at the 23rd Annual General Meeting held on May 15, 2017 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 23rd 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, May 11, 2017 at 10.00 A.M. to Sunday, May 14, 2017 …
The Board of Directors of R Systems International Limited at its meeting held on May 15, 2017 has inter alia discussed and approved the regular business items 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 Monday, May 15, 2017 (after Annual General Meeting) to inter alia discuss and review business operations and other statutory matters of the Company. For further information please contact:Ashish Thakur (Tel No. 0120 – 4082 633)