Year: 2020

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

June 30, 2020

The shareholders of R Systems International Limited at Twenty Sixth Annual General Meeting (“AGM”) held on June 30, 2020 through video conferencing (VC)/ Other Audio Visual Means (“OAVM”) have approved the following items as per the Notice of AGM dated June 01, 2020 through remote e-voting and e- voting during the AGM: Adopted audited financial …

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 R Systems International Limited(“the Company”) will be closed for the directors/ officers/ designated persons of …

R Systems Announces the outcome of the Board Meeting

June 1, 2020

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on June 01, 2020 commenced at 9:57 A.M. and concluded at 10:10 A.M. has inter alia considered and approved the following: Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2019 and authorization to …

R Systems Announces its Board Meeting

May 28, 2020

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 Monday, June 01, 2020 to inter alia transact the following businesses: To approve the Annual Report for the financial year ended December 31, 2019 and …

R Systems – Schedule of Investors/ Analysts call

May 19, 2020

The Investors/Analysts call of the Company will be held on Wednesday, May 20, 2020 at 11:00 A.M. to discuss the financial results of the Company for the quarter ended on March 31, 2020. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details of the Conference …

Opening of Trading Window

May 9, 2020

We wish to inform you that the Company has disclosed the financial results for the quarter ended March 31, 2020 and other business as approved by the Board of Directors at its meeting held on May 08, 2020 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated …