|
08 May 2025
|
Quarterly Results & Interim Dividend |
- |
|
13 Feb 2025
|
Audited Results |
- |
|
08 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results |
- |
|
19 Mar 2024
|
Interim Dividend |
- |
|
15 Feb 2024
|
Quarterly Results |
- |
|
13 Dec 2023
|
Interim Dividend |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Oct 2023
|
Employees Stock Option Plan |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Others |
To take on record the completion of acquisition of shares by the Acquirer from the sellers. |
|
03 May 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
25 Nov 2022
|
Voluntary Delisting of Shares |
- |
|
12 Nov 2022
|
Quarterly Results |
(Revised) |
|
05 Aug 2022
|
Quarterly Results |
- |
|
01 Jun 2022
|
Interim Dividend |
- |
|
10 May 2022
|
Quarterly Results |
(Revised) |
|
18 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
06 Aug 2021
|
Quarterly Results & Buy Back & |
- |
|
18 Jun 2021
|
Interim Dividend |
- |
|
07 May 2021
|
Audited Results |
- |
|
20 Apr 2021
|
Others |
Inter alia, 1. To approve the Annual Report for the financial year ended December 31, 2020 and to consider the date of 27th Annual General Meeting of the Company and other incidental matters. |
|
09 Mar 2021
|
Others |
Inter alia, To take note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems Intl Ltd |
|
08 Mar 2021
|
Others |
Inter alia, To take note of the National Company Law Tribunal, New Delhi (NCLT) order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems Intl Ltd |
|
16 Feb 2021
|
Audited Results |
- |
|
03 Nov 2020
|
Quarterly Results & Others |
Inter alia, to consider and approve Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. |
|
05 Aug 2020
|
Quarterly Results |
- |
|
01 Jun 2020
|
Others |
Inter alia, 1. To approve the Annual Report for the financial year ended December 31, 2019 and to consider the date of 26th Annual General Meeting of the Company and other incidental matters. |
|
08 May 2020
|
Quarterly Results & Others |
Inter alia, Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd. Employee Stock Option Scheme 2007. |
|
09 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Interim Dividend |
- |
|
25 Oct 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Others |
- |
|
02 May 2019
|
Quarterly Results, A.G.M. & Others |
inter alia,Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd. Employee Stock Option Scheme 2007. |
|
08 Feb 2019
|
Audited Results |
- |
|
15 Jan 2019
|
Buy Back of Shares |
Inter alia consider and approve the proposal for Buy-Back of equity shares of the Company. |
|
21 Dec 2018
|
Others |
- |
|
30 Oct 2018
|
Quarterly Results & Others |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Others |
- |
|
04 May 2018
|
Audited Results & Interim Dividend |
Inter alia, 1. Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company. |
|
18 Apr 2018
|
Others |
To approve the Annual Report for the financial year ended December 31, 2017 and to consider the date of 24th Annual General Meeting of the Company and other incidental matters. |
|
04 Apr 2018
|
Others |
- |
|
09 Feb 2018
|
Audited Results & Others |
- |
|
14 Dec 2017
|
Others |
Inter alia, to discuss and review business operations of the company. |
|
02 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Others |
- |
|
04 May 2017
|
Quarterly Results |
Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007. (Revised) |
|
06 Apr 2017
|
Others |
To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting for the financial year 2016 |
|
10 Feb 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Buy Back of Shares |
- |
|
29 Jul 2016
|
Quarterly Results & Others |
The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2016. |
|
30 Apr 2016
|
Quarterly Results |
To adopt and approve the Annual Report and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended 31/12/2015 (Revised from 29/04/2016) |
|
16 Mar 2016
|
Others |
Approved the Opening of a Subsidiary Company of Computaris International Limited, U.K. in Philippines. (Revised from 14/03/2016) |
|
06 Feb 2016
|
Audited Results & Final Dividend |
- |
|
06 Dec 2015
|
Others |
To discuss and approve the Merger of wholly owned subsidiaries based in U.S.A (i.e. R Systems Solutions Inc., U.S.A into R Systems Inc., U.S.A). |
|
29 Oct 2015
|
Quarterly Results & 3rd Interim Dividend |
- |
|
05 Aug 2015
|
Quarterly Results & 2nd Interim Dividend |
- |
|
09 Jun 2015
|
Allotment of Equity Shares |
Conversion of R Systems Products & Technologies Limited from Public Limited Company into Private Limited Company (Wholly Owned Subsidiary of R Systems International Limited). |
|
23 Apr 2015
|
Audited Results & Dividend |
- |
|
29 Mar 2015
|
Appointment of Director & Others |
To consider, discuss and approve the re-appointment and remuneration of Lt. Gen.Baldev Singh (Retd.) as President & Senior Executive Director of the Comp.(Revised from 28/03/2015) |
|
10 Feb 2015
|
Others |
Inter alia discuss and review business operations and other statutory matters of the Company. |
|
07 Feb 2015
|
Audited Results & Final Dividend |
- |
|
20 Dec 2014
|
Buy Back of Shares & |
1. Inter alia consider and approve the proposal for Buy-back of equity shares of the Company. 2. Fourth Interim Dividend |
|
10 Dec 2014
|
Allotment of Equity Shares |
To discuss and approve the allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd . |
|
29 Oct 2014
|
Quarterly Results & Interim Dividend |
Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period of three years i.e. April 01, 2014 till March 31, 2017. |
|
05 Sep 2014
|
General |
inter alia discuss and approve the regular business items of the Company. |
|
26 Jul 2014
|
Quarterly Results & Others |
Second Interim Dividend |
|
07 Jul 2014
|
Buy Back of Shares & Others |
1. Appointment of Director of the Company. 2. Approval of the offer of buy-back of equity shares given by Companys wholly owned subsidiary in U.K. i.e. Computaris International Limited.s |
|
03 Jun 2014
|
Interim dividend & Others |
1. Declaration of interim dividend for the year 2014. 2. Incorporation of new company as Wholly Owned Subsidiary. 3. Alteration of Articles of Association of the Company. |
|
10 May 2014
|
Others |
Inter alia discuss and review business operations of the Company. |
|
27 Apr 2014
|
Quarterly Results |
- |
|
30 Mar 2014
|
Others |
To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening AGM and Others. |
|
07 Feb 2014
|
Audited Results & Final Dividend |
- |
|
19 Jan 2014
|
Others |
To consider the fixing of record date for ascertaining the entitlement and allotment of equity shares consequent to sub-division of equity shares of Rs. 10/- each into equity shares of Re. 1/- each. |
|
29 Nov 2013
|
Stock Split & Others |
- |
|
25 Oct 2013
|
Quarterly Results & 2nd Interim Dividend |
To consider the re-appointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company & closure of Branch Office of the Company in Japan. |
|
27 Jul 2013
|
Quarterly Results & Interim Dividend |
- |
|
11 May 2013
|
Others |
- |
|
27 Apr 2013
|
Quarterly Results |
- |
|
15 Apr 2013
|
Dividend & A.G.M |
- |
|
09 Feb 2013
|
Audited Results & Dividend |
- |
|
27 Oct 2012
|
Investment in WoS Company |
An investment up to USD 100,000 (US Dollar One Hundred Thousand only) for setting up of a wholly owned subsidiary Company of R Systems International Ltd in Canada. |
|
16 Sep 2012
|
Employees Stock Option Plan |
To consider, discuss and approve the allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd ESOS 2007. |
|
05 Aug 2012
|
Employees Stock Option Plan |
For allotment of Equity Shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007. |
|
28 Jul 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Special Interim Dividend |
- |
|
27 Apr 2012
|
Quarterly Results & Others |
To approve the proposal for making an additional investment by way of equity/loan up to SGD 500,000 in ECnet Limited, Singapore & to approve the allotment of Equity Shares. |
|
03 Apr 2012
|
Others |
To consider the appointment of Mr. Ramneet Singh Rekhi, son of Mr. Satinder Singh Rekhi, CMD as Assistant Manager - Strategy of the Co's WoS i.e. R Systems, Inc., USA. |
|
02 Mar 2012
|
Employees Stock Option Plan |
For allotment of 97,220 Equity Shares of Rs. 10/- each at the price of Rs. 120.70/- per Share pursuant to the exercise of the stock options granted under R Systems International Ltd ESOS 2007. |
|
09 Feb 2012
|
Audited, Qtrly Results & Dividend |
Inter alia, to consider and approve the appointment and remuneration of Lt. Gen Baldev Singh (Retd.) as the President and Senior Executive Director of the Company. |
|
16 Jan 2012
|
Others |
The Board has discussed the general business and operations of the Company. |
|
29 Oct 2011
|
Quarterly Results & Others |
To increase the paid-up Share Capital of ECnet (M) Sdn. Bhd., Malaysia, which is a WoS of ECnet Ltd, Singapore (a 98.59% subsidiary of R Systems International Ltd) from RM 200,000 to RM 500,000. |
|
29 Jul 2011
|
Quarterly Results |
- |