Year: 2022

R Systems Announces the outcome of the Board Meeting

R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on August 05, 2022 has inter alia approved following businesses: Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022. Audited standalone financial results of the Company for the quarter and six months …

R Systems Announces its Board Meeting

R Systems Announces its Board Meeting

This is to inform you that the 05th meeting of year 2022 of the Board of Directors of R Systems International Limited (the “Company”) is scheduled to be held on Friday, August 05, 2022 , to inter alia transact the following business:

Closure of Trading Window

Closure of Trading Window

This is with reference 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, as amended, the trading window for dealing in the equity shares of R Systems International Limited (“the Company”) will be closed for …

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

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

We wish to inform you that the shareholders of the Company at the Twenty Eighth Annual General Meeting (“AGM”) held on June 20, 2022 through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) have approved the following items as per the Notice of AGM dated May 13, 2022 by way of requisite majority through remote …

Opening of Trading Window

Opening of Trading Window

We wish to inform you that the Board of Directors of the Company has declared Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share on June 01, 2022 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/ officers/ designated employees of …

R Systems Announces the outcome of the Board Meeting

R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited at its meeting held on June 01, 2022, has inter-alia approved the payment of Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share of Re. 1/- each. Interim Dividend for the year 2022 will be paid on or before June …