News & Press Releases

R Systems Announces the outcome

Sep 14, 2016

The Board of Directors of R Systems International Limited at its meeting held on September 14, 2016 has inter alia approved the following: A proposal for Buyback of Equity Shares of the Company, for an aggregate amount not exceeding Rs. …

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R Systems Announces the Postal Ballot Result

Sep 9, 2016

Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rules, 2014 as amended from time to time and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), …

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R Systems Announces its Board Meeting to inter alia consider the following

Sep 8, 2016

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, September 14, 2016 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company. Further, it …

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R Systems Announcement for Resolution Passed through Circulation

Sep 2, 2016

The Board of Directors of R Systems International Limited by passing resolution through circulation on September 02, 2016 has inter alia approved the setting up of an additional business unit of the Company in a Special Economic Zone at Greater …

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Opening of Trading Window

Aug 1, 2016

The Company has declared the financial results for the quarter and half year ended June 30, 2016 and other business as approved by the Board of Directors at its meeting held on July 29, 2016 and thus, the trading window …

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R Systems Announces its Results for the Quarter and half year ended June 30, 2016

Jul 29, 2016

The Board of directors of R Systems International Limited at its meeting held on July 29, 2016 has inter alia approved the following businesses: Audited standalone financial results for the quarter and half year ended June 30, 2016. Unaudited consolidated …

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R Systems Announces its Board Meeting to inter alia consider the following

Jul 19, 2016

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, July 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia …

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R Systems Announcement for Resolutions Passed through Circulation

Jun 30, 2016

The Board of Directors of R Systems International limited by passing resolutions through circulation on June 30, 2016 has reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder’s Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Board of …

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Closure of Trading Window

Jun 29, 2016

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 …

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R Systems Announcement for Resolutions Passed through Circulation

Jun 29, 2016

The Board of Directors of R Systems International Limited by passing resolutions through circulation on June 29, 2016 has inter alia approved the following: Appointment of Mr. Aditya Wadhwa (DIN: 07556408) as Additional Director (Non-executive Independent Director) of the Company …

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