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R Systems International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532735 | NSE Symbol : RSYSTEMS | ISIN : INE411H01032 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Sep-2024 11-Sep-2024 Scheme of Amalgamation Approval of composite scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited
31-Jul-2024 07-Aug-2024 Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve We wish to inform you that the 4th meeting of 2024 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday August 07 2024 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and six months ended June 30 2024. As enclosed. (As Per BSE Announcement Dated on: 07/08/2024)
24-Apr-2024 02-May-2024 Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve The Board of Directors of R Systems International Limited (Company) is scheduled to be held on Thursday May 02 2024 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31 2024. As enclosed Outcome of the Board Meeting for approving financial results of the Company for the quarter ended March 31, 2024. (As Per BSE Announcement Dated on 02/05/2024)
12-Mar-2024 19-Mar-2024 Interim Dividend R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024. We wish to inform you as required in terms of Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on March 19, 2024, commenced at 06:01 PM (IST) and concluded at 06:19 P.M.(IST) has inter-alia approved the payment of Interim Dividend for the year 2024 at the rate of Rs. 6.00/- per equity share of face value of Re. 1/- each. The Interim Dividend for the year 2024 will be paid on or before April 17, 2024. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2024 is Thursday, March 28, 2024 (As Per BSE Announcement dated on 19.03.2024)
06-Feb-2024 15-Feb-2024 Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on December 31 2023. As enclosed. (As Per BSE Announcement Dated on 15.02.2024)
08-Dec-2023 13-Dec-2023 Interim Dividend R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2023. R SYSTEMS INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Dividend / Other business. Intimation of Record date on December 22, 2023 for determining entitlement of sharehodlers to the interim Dividend for the financial year 2023, if declared by Board at its meeting to be held on December 13, 2023. (As Per BSE Announcement Dated on 11/12/2023) Board approved the payment of Interim Dividend for the year 2023 at the rate of Rs. 6.80/- per equity share of face value of Re. 1/- each. The Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on December 13, 2023, has inter-alia approved the payment of Interim Dividend for the year 2023 at the rate of Rs. 6.80/- per equity share of face value of Re. 1/- each As enclosed (As Per BSE Announcement Dated on 13.12.2023) Newspaper Publication (As Per BSE Announcement Dated on 15/12/2023)
30-Oct-2023 07-Nov-2023 Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the meeting of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday November 07 2023 to inter-alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended on September 30 2023. Results for quarter and nine month ended September 30, 2023. Results for the quarter and nine months ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023) As enclsoed (As Per BSE Announcement Dated on 08/11/2023) Newspaper Advertisment- Financial Results for the quarter and nine months ended on September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023)
05-Oct-2023 11-Oct-2023 Employee Stock Option R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve We wish to inform you that the 9th meeting of 2023 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday October 11 2023 to inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023. As enclosed Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations'), it is hereby informed that the Board of Directors at its meeting held on October 11, 2023, commenced at 06:11 P.M. (IST) and ended at 06:50 P.M. (IST) inter-alia considered and approved the following: 1. Employee stock option scheme in the name of 'R Systems International Limited Management Incentive Plan 2023' ('Plan'), which is subject to the approval of the shareholders by way of a special resolution and any other approvals, consents, permissions and sanctions, as may be necessary. 2. Postal ballot notice that the Company will send to the shareholders for inter-alia approval of the Plan. (As Per BSE Announcement Dated on 11/10/2023)
24-Jul-2023 31-Jul-2023 Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve We wish to inform you that the 8th meeting of 2023 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Monday July 31 2023 to inter-alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and six months ended on June 30 2023. We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on July 31, 2023 commenced at 5:49 P.M. and concluded at 07:08 P.M. has inter alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2023. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2023. (As Per BSE Announcement dated on 31.07.2023)
11-Jul-2023 11-Jul-2023 Others The Board of Directors of the Company in its meeting held on July 11, 2023 has approved the businesses as mentioned in the letter.
07-Jun-2023 07-Jun-2023 Acquisitions we are pleased to inform you that, the Board of Directors in its meeting held on June 07, 2023 has approved the acquisition of 100% (hundred per cent) equity shares of Velotio Technologies Private Limited, a company incorporated under the Companies Act, 2013, and having a business of outsourced information technology services including outsourced product development and digital product engineering services.
30-May-2023 30-May-2023 Change in Directors The Board of Directors of R Systems International Limited at its meeting held on May 30, 2023 has inter alia transacted the following businesses: 1. Approved the appointment of Mr. Nitesh Bansal (DIN: 10170738) as Managing Director and Chief Executive Officer of the Company for a period of 5 years effecting from May 30, 2023, subject to approval of the shareholders of the Company and other statutory approval, if required. The brief details of Mr. Nitesh Bansal, Managing Director and Chief Executive Officer is enclosed as Annexure-A. 2. Approved the appointment of Mrs. Ruchica Gupta (DIN: 06912329), Non-Executive Independent Director, as regular Chairperson of the Board of Directors of the Company.
04-May-2023 10-May-2023 Acquisitions R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WednesdayMay 10 2023 for inter alia considering the following matters: To take on record the completion of acquisition of shares by the Acquirer from the sellers. To consider and approve the appointment of Director(s) and KMP(s) of the Company as nominated by the Acquirer if any. To consider and take on record the resignation of existing Director(s) of the Company if any. To discuss various fund-raising options including a rights issue subject to all applicable approvals and compliances. the Board of Directors in their meeting held on May 10, 2023 transacted the following: 1.Take on record the completion of acquisition of shares by BCP Asia II Topco II Pte. Ltd. from the existing promoter and members of the promoter group. 2. Approve the appointment of Mr. Amit Dalmia (DIN: 05313886), Mr. Mukesh Mehta (DIN: 08319159) and Mr. Animesh Agrawal (DIN: 08538625), as Non-Executive Directors of the Company with effect from May 10, 2023. 3. Take on record the resignation of Dr. Satinder Singh Rekhi from the position of Managing Director & Chief Executive Officer of the Company with effect from May 10, 2023 (close of business hours). 4. Take on record the resignation of Lt. Gen. Baldev Singh (Retd.) and Mr. Avirag Jain from the position of Directors of the Company with effect from May 10, 2023 (close of business hours). However, both of them will continue to be in the employment of the Company. 5. Approved the Reconstitution of the Committee(s) of the Board of Directors. (As Per BSE Announcement dated on 11.05.2023)
27-Apr-2023 03-May-2023 Accounts Quarterly Results R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2023 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Wednesday, May 03, 2023 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ('Company') at its meeting held on May 03, 2023 commenced at 6:55 P.M. and concluded at 8:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2023. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. 3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2022, and authorise the Company Secretary & Compliance Officer to convene the 29th Annual General Meeting of the Company on Wednesday, June 21, 2023 at 09:30 A.M through Video Conferencing/ Other Audio Visual Means. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 21, 2023. (As Per BSE Announcement dated on 03.05.2023)
31-Mar-2023 31-Mar-2023 Change in Directors We wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on March 31, 2023, commenced at 09:30 A.M. and concluded at 10:35 A.M. has inter-alia approved the following business: Extension of the current tenure of Lt. Gen. Baldev Singh (Retd.), as President & Sr. Executive Director of the Company till June 30, 2023 at his present terms of appointment, subject to approval of the shareholders of the Company.
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