R Systems International share news, announcements and annual reports

NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap

R Systems International Limited · Face value ₹1 · Listed Apr 2006

₹250.85₹1.55 (0.61%)BSE ₹250.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹252.40.

30 Oct: open ₹252.40, high ₹255.80, low ₹245.85

52-week range of traded prices to 30 Oct 2026

₹213.52Low, 6 Jul 2026₹435.90High, 30 Oct 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹2,972 Cr915th largest listed
P/E: 15.42
P/E without one-offs: 13.68
P/B: 2.71
Dividend yield: 5.58%
ROE: 21.5%
ROE without one-offs: 24.3%
ROCE: 19.0%
Debt to equity: 0.21
Volume, NSE: 3,37,77937.9% delivered

R Systems International board meetings

253 filed, newest first. Page 2 of 6.

Nov 2022
- 7 Nov · Board meeting
  We wish to inform you that the 06th meeting of 2022 of the Board of Directors of R Systems International Limited is now re-scheduled/ postponed to be held on Saturday, November 12, 2022.
- 4 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters
  Not held on this date
Aug 2022
- 5 Aug · Board meeting
  We wish to inform you as required in terms of Regulation 30, 33 and otherapplicable provisions of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, the Board of Directors of R Systems International Limited (the Company) at its meeting held on August 05, 2022 commenced at 12:33 P.M. and concluded at 01:33 P.M. has inter alia transacted and approved the following businesses:1. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022.2. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2022.3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2022.
Jul 2022
- 28 Jul · Board meeting
  We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 05, 2022 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 on June 30, 2022.
Jun 2022
- 1 Jun · Board meeting
  This is with reference to Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of R Systems International Limited at its meeting held on June 01, 2022, commenced at 08:45 A.M. and concluded at 9:35 A.M. 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 30, 2022 to those shareholders of the Company, whose names appear in the Register of Members and as beneficial owners in the depositories, determined with reference to the book closure from June 16, 2022 to June 20, 2022 (both days inclusive).
May 2022
- 24 May · Board meeting
  We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, June 01, 2022 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2022.
- 10 May · Board meeting
  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 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022.2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022.3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28th Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M through Video Conferencing ( VC)/ Other Audio Visual Means ( OAVM). 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting.5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.
- 3 May · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter No. SECT/04/2022/08 dated April 29, 2022. We wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 06, 2022 has been postponed to Tuesday, May 10, 2022 due to unavailability of some of the directors of the Company.
Apr 2022
- 29 Apr · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2022 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Friday, May 06, 2022 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 ended March 31, 2022.2. To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters.3. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021.
  Not held on this date
Mar 2022
- 26 Mar · Board meeting
  This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to inform you as required in terms of applicable provisions of the Listing Regulations, the Board of Directors of R Systems International Limited at its 02nd meeting 2022 held on March 26, 2022 commenced at 10:00 A.M. and concluded at 11:15 A.M. has inter alia discussed and approved the following business items: 1. Approved the revision in the remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966), President & Senior Executive Director of the Company, subject to approval of shareholders of the Company.2. Approved the revision in the remuneration of Mr. Avirag Jain (DIN: 00004801), Director & Chief Technology Officer of the Company, subject to approval of shareholders of the Company.
- 17 Mar · Board meeting
  Board Meeting to be held on 26-Mar-2022 to consider Other business matters
Feb 2022
- 18 Feb · Board meeting
  This is with reference to the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 (the Listing Regulations ). We wish to inform you as required in terms ofRegulation 30, 33 and other applicable provisions of the Listing Regulations that the Board ofDirectors of R Systems International Limited ( Company ) at its meeting held onFebruary 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter aliatransacted the following businesses:1. Approved the audited financial results (standalone and consolidated) of the Company forthe financial year ended December 31, 2021.2. Approved the Director s Report of the Company along with annexures thereto for thefinancial year ended December 31, 2021.3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants,(FRN - 117366W/W-100018), as Statutory Auditors of the Company, subject to theapproval of the Shareholders of the Company at the ensuing Annual General Meeting( AGM ), to hold office from the conclusion of the 28th AGM till the conclusion of the33rd AGM.
- 8 Feb · Board meeting
  We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 01st meeting of 2022 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Friday, February 18, 2022 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2021 and other business matters
Oct 2021
- 25 Oct · Board meeting
  We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, November 02, 2021 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.)-201307 to inter alia transact the following business:1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021;2. To consider and approve the declaration of second interim dividend, if any, for the year 2021.
Jul 2021
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021, buyback for equity shares and other business matters
Jun 2021
- 12 Jun · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 5th meeting of 2021 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Friday, June 18, 2021 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2021.
May 2021
- 7 May · Board meeting
  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 07, 2021 commenced at 11:36 A.M. and concluded at 12:38 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2021. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2021.
Apr 2021
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
- 20 Apr · Board meeting
  Board meeting held on April 20, 2021.
- 14 Apr · Board meeting
  To consider other business matters
Mar 2021
- 9 Mar · Board meeting
  Board meeting held on March 09, 2021.The Board of Directors of R Systems International Limited ( R Systems / Company) at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: (1) Took 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 International Limited and their respective shareholders and creditors. (2) Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMarch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (3) Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation.
- 2 Mar · Board meeting
  To consider other business mattersThis is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 02nd meeting of 2021 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses:(1) 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 International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.(3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.
Feb 2021
- 16 Feb · Board meeting
  Board meeting held on February 16, 2021.
- 8 Feb · Board meeting
  We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 01st meeting of 2021 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Tuesday, February 16, 2021 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2020. To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) (DIN: 00006966) as President & Senior Executive Director of the Company. To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company. To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company. To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company.
Nov 2020
- 3 Nov · Board meeting
  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 / R Systems) at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 1:18 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020 pursuant to Section 204(1) of the Companies Act, 2013 and rules made thereunder.
Oct 2020
- 26 Oct · Board meeting
  We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2020 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Tuesday, November 03, 2020 to inter alia transact the following business: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 2. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
Aug 2020
- 5 Aug · Board meeting
  This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations ). 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 August 05, 2020 commenced at 05:27 P.M. and concluded at 6:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2020. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2020. 3. Allotment of 22,500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007.
Jul 2020
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters.We wish to inform you as required in terms of Regulations 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday, August 05, 2020 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 half year ended June 30, 2020.
Jun 2020
- 1 Jun · Board meeting
  Board meeting held on Jun 01, 2020.This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations ). We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the Listing Regulations that 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: 1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Tuesday, June 30, 2020 at 09:00 A.M through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).2. Closure of the register of members and share transfer books from June 26, 2020 to June 30, 2020 (both days inclusive) for the purpose of convening the Annual General Meeting. 3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 30, 2020.4. Payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.
May 2020
- 28 May · Board meeting
  To consider other business matters It is hereby informed that as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 03rd meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Monday, June 01, 2020 to inter alia transact the following businesses: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.2. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2019.3. To approve the payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.
- 8 May · Board meeting
  Board meeting held on May 08, 2020.This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations ). 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 08, 2020 commenced at 11:33 A.M. and concluded at 12:06 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2020. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2020. 3. Allotment of 15,000 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007. Please find attached herewith the following: 1. Audited standalone financial results for the quarter ended March 31, 2020 in the format prescribed under Regulations 33 of Listing Regulations along with the report of the auditors thereon. 2. Unaudited consolidated financial results for the quarter ended March 31, 2020 in the format prescribed under Regulations 33 of Listing Regulations along with the Limited Review Report of the auditors thereon. 3. Copy of the press release to be issued for declaration of the financial results for the quarter ended March 31, 2020. 4. Extract of the financial results which will be published in the newspapers as per the applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Apr 2020
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters. This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 2nd meeting of 2020 of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Friday, May 08, 2020 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 ended March 31, 2020. 2. 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.
Feb 2020
- 9 Feb · Board meeting
  Board meeting held on February 09, 2020.This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations). 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 February 09, 2020 commenced at 10:45 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses:1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2019.2. Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2019.3. Approval for continuation of Mr. Satinder Singh Rekhi as the Managing Director of the Company, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.4. Approved re-appointment of Mr. Avirag Jain, as Whole-time Director (Designated as Director & Chief Technology Officer) for a period of three years w.e.f.August 03, 2020, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.5. Approved the appointment of Mr. Ramneet Singh Rekhi, son of Mr. Satinder Singh Rekhi, Managing Director of the Company, on office or place of profit under Section 188 of the Companies Act, 2013, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.6. Approved The Director s Report of the Company along with annexures thereto for the financial year ended December 31, 2019.7. Took note of the National Company Law Tribunal, New Delhi ( NCLT) order dated January 28, 2020 approving the scheme of Capital Reduction and pursuant to said Scheme approved the cancellation and extinguishment of 738,980 equity shares of the Company as held by R Systems Employees Welfare Trust.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters
Dec 2019
- 5 Dec · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of Regulation 29, 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, December 14, 2019 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2019. The record date for the purpose of interim dividend for the year 2019, if declared by the Board, shall be December 23, 2019. Further, it may please be noted that pursuant to the 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 the Company will be closed for the directors/ officers/ designated persons of the Company from December 05, 2019 until December 16, 2019.
Oct 2019
- 25 Oct · Board meeting
  Board meeting held on October 25, 2019.This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations ) and Uniform Listing Agreement entered into by R Systems International Limited (the Company / R Systems ). 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 at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2019. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019. 3. Approved the appointment of Mr. Jitender Singh, Company Secretary in Whole Time Practice as Secretarial Auditor of the Company for the financial year ending December 31, 2019 pursuant to Section 204(1) of the Companies Act, 2013 and rules made thereunder. 4. Approved the Scheme of Amalgamation ( Scheme ) under Section 230-232, 234 and other applicable provisions of the Companies Act, 2013 between RightMatch Holdings Limited ( RightMatch ) and R Systems International Limited and their respective shareholders and creditors.
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Jul 2019
- 30 Jul · Board meeting
  Board meeting held on July 30, 2019.
- 22 Jul · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2019 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Tuesday, July 30, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) 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 half year ended June 30, 2019.
May 2019
- 28 May · Board meeting
  Board meeting held on May 28, 2019. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and Uniform Listing Agreement entered into by R Systems International Limited (the "Company"). We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited at its meeting held on May 28, 2019 commenced at 12:20 P.M. and concluded at 1: 15 P.M. has inter alia discussed and approved the regular business items of the Company.
- 21 May · Board meeting
  To consider other business matters This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 04th meeting of 2019 of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, May 28, 2019 to inter alia discuss and review business operations and other statutory matters of the Company.
- 2 May · Board meeting
  Board meeting held on May 02, 2019. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you as required in terms of Regulation 30, 33, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) 201 307 on May 02, 2019 commenced at 2:00 P.M. and concluded at 03:40 P.M. has inter alia considered and approved the following: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2019.2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2019. 3. Allotment of 37,500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007. 4. The Annual Report of R Systems International Limited for the financial year ended December 31, 2018 and authorised the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Tuesday, May 28, 2019 at 09:00 A.M.5. Closure of the register of members and share transfer books from May 24, 2019 to May 28, 2019 (both days inclusive) for the purpose of convening the Annual General Meeting. 6. Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 28, 2019.7. Scheme of Capital Reduction under Section 66 of the Companies Act, 2013 between R Systems International Limited and its Shareholders and Creditors. 8. Acquisition of 100% shares of IBIZ Consultancy Services India Private Limited from IBIZ Consulting Pte. Ltd., Singapore, a step down wholly-owned subsidiary. Accordingly, IBIZ Consultancy Services India Private Limited will become direct wholly-owned subsidiary of the Company.
Apr 2019
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). 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 at its meeting held on February 08, 2019 commenced at 10:00 A.M. and concluded at 11:15 A.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2018. 2. Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2018. 3. Approved the appointment of M/s. Chandrasekaran Associates, Company Secretaries, as Secretarial Auditors pursuant to Section 204(1) of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions of the Companies Act, 2013 for financial year ended December 31, 2018. 4. Approved the appointment of Mrs. Ruchica Gupta, Non-Executive Independent Director of R Systems International Limited as the Director of R Systems Inc. USA, wholly owned material subsidiary of the Company, w.e.f. April 01, 2019 pursuant to Regulation 24 (1) of the Listing Regulations, as amended.
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 We wish to inform you as required in terms of Regulations 29(1) (a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 02nd meeting of 2019 of the Board of Directors of R Systems International Limited ( Company) is scheduled to be held on Friday, February 08, 2019 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2018 and also approve the results for the last quarter ended December 31, 2018.
- 15 Jan · Board meeting
  Board meeting held on January 15, 2019. This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held on January 15, 2019, which commenced at 9:45 A.M. and concluded at 12:30 p.m. has inter alia approved the following: 1. the proposal for Buyback of Equity Shares of the Company, upto 3,690,000 (Thirty Six Lakhs Ninety Thousand) fully paid-up Equity Shares of Re. 1/- each of the Company (representing 2.98% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 65/- (Rupees Sixty Five only) per equity share (hereinafter referred as Buyback Price) payable in cash for an aggregate consideration not exceeding Rs. 239,850,000 (Rupees Twenty Three Crores Ninety Eight Lakhs Fifty Thousand only) (hereinafter referred as Maximum Buyback Size), representing 9.87% of the total paid-up equity share capital and free reserves as per the audited standalone balance sheet of the Company as on December 31, 2017, from all existing shareholders of the Company on the record date determined by the Board of Directors i.e. Friday, February 01, 2019, on a proportionate basis through Tender Offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ( Buyback Regulations) (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force) and the Companies Act, 2013 and rules made thereunder. The Maximum Buyback Size, excludes transaction costs viz. fees of various agencies, brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty etc. ( Transaction Costs). 2. Constitution of the Buyback Committee and delegation of its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 3. Appointment of Motilal Oswal Investment Advisors Limited as the Manager to Buyback Offer, Link Intime India Private Limited as Registrar and Investor Service Centre, and Mr. Bhasker Dubey, Company Secretary as Compliance Officer for the purpose of the Buyback. Further, the Board also noted the intention of the members of the promoter and promoter group of the Company to participate in the proposed Buyback.
- 8 Jan · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited ( Company). We wish to inform you as required in terms of Regulation 29(1)(b) and other applicable regulations of the Listing Regulations that the 01st meeting of 2019 of the Board of Directors of the Company is scheduled to be held on Tuesday, January 15, 2019 to inter alia consider and approve the proposal for Buy-Back of equity shares of the Company. Further, it may please be noted that with reference to our letter Number SECT/12/2018/14 dated December 31, 2018 the trading window for dealing in the Equity Shares of the Company will continue to remain closed for the directors/officers/designated persons of the Company in accordance with 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.
Dec 2018
- 21 Dec · Board meeting
  Board meeting held on December 21, 2018.This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited at its meeting commenced at 09:40 A.M. and concluded at 11:30 A.M. has inter alia considered and approved the following: (1) Took note of the National Company Law Tribunal, New Delhi ( NCLT) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors. (2) Amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation. (3) Allotment of 29,746,353 equity shares of the Company to the shareholders of GM Solutions Pvt. Ltd. pursuant to the said scheme of Amalgamation. (4) Cancellation & extinguishment of 29,746,353 equity shares of the Company as held by GM Solutions Pvt. Ltd. pursuant to the said scheme of Amalgamation. (5) Withdrawal of Scheme of Arrangement between R Systems International Limited and its Shareholder and Creditors as pending before the National Company Law Tribunal, New Delhi.
- 13 Dec · Board meeting
  This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited ( Company/R Systems). We wish to inform you that the 08th meeting of 2018 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi ( NCLT) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors. (2) To amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation. (3) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (4) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.
Oct 2018
- 30 Oct · Board meeting
  Outcome of Board Meeting held on October 30, 2018.

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