the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) – 201 307 on April 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 A.M. has inter alia considered and approved the following: The Annual Report of R Systems International Limited for the financial year ended …
The Board of directors of R Systems International Limited at its meeting held on March 29, 2015 has inter alia approved the following: The appointment of all existing Non – Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013. Re-appointment and remuneration of Lt. …
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 …
The meeting of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, April 04, 2018 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 for the financial …
The Investors /Analysts call of the Company will be held on Wednesday, February 21, 2018 at 11:30 A.M. to discuss the financial results for the quarter and year ended on December 31, 2017. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details of the Conference …
The Company has declared the financial results for the quarter and year ended December 31, 2017 and other businesses as approved by the Board of Directors at its meeting held on February 09, 2018 and thus, the trading window for dealing in the Equity Shares of the Company for directors/officers/designated employees of the Company in …