Year: 2019

R Systems Announces the outcome of the Board Meeting

May 30, 2019

The Board of Directors of R Systems International Limited at its meeting held on May 28, 2019 has inter alia discussed and approved the regular business items of the Company.

R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)

The shareholders of R Systems International Limited at the 25th Annual General Meeting held on May 28, 2019 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 …

R Systems Announces its Board Meeting

May 21, 2019

R Systems Announces its Board Meeting to be held on May 28, 2019 to inter alia discuss and review business operations and other statutory matters of the Company.

R Systems – Schedule of Investors/ Analysts call

May 10, 2019

The Investors/ Analysts call of the Company will be held on Tuesday May 14, 2019 at 11:00 A.M. to discuss the financial results of the Company for the quarter ended on March 31, 2019. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details of the …

Newspaper Advertisement for the Notice of 25th Annual General Meeting, Remote E-Voting Information and Book Closure

May 6, 2019

This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the newspaper advertisement published on Saturday, May 04, 2019 in Business Standard (English), all editions and Business Standard (Hindi), New Delhi edition for the Notice of 25th Annual …

Opening of Trading Window

We wish to inform you that the Company has disclosed the financial results for the quarter ended March 31, 2019 and other business as approved by the Board of Directors at its meeting held on May 02, 2019 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated …