R Systems International share news, announcements and annual reports
NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap
R Systems International Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 2006
Last close ₹250.85down ₹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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,972 Cr915th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 15.42
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.68
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.71
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.58%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 21.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 24.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 19.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Jun 2026.
- 0.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,37,77937.9% delivered
R Systems International board meetings
253 filed, newest first. Page 4 of 6.
Apr 2015
Mar 2015
Feb 2015
7 Feb · Board meeting
Board of Directors of the Company held on February 07, 2015 has approved the deferment of postal ballot process for seeking approval of shareholders for amendment of Articles of Association of the Company as was approved by the Board of Directors at its meeting held on January 10, 2015.
Jan 2015
23 Jan · Board meeting
To inter alia transact the following businesses: 1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2014 and also approve the results for the last quarter ended December 31, 2014. 2. To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2014.
Dec 2014
Oct 2014
29 Oct · Board meeting
16 Oct · Board meeting
To inter alia consider and approve the following: (1) The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2014. (2) The declaration of third interim dividend, if any, for the year 2014. (3) 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. (4) Notice for passing of special resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company. Further it may please be noted that the trading window for dealing in the Equity Shares of the Company remains closed for the directors/officers/designated employees of the Company in accordance with "R Systems International Limited Code of Internal Procedures & Conduct for Prevention of Insider Trading" until 24 hours from the date of declaration of Financial Results for the quarter and nine months ended September 30, 2014.
Sep 2014
1 Sep · Board meeting
Jul 2014
28 Jul · Board meeting
16 Jul · Board meeting
Inter alia, transact the following business: 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, 2014. 2. To consider and approve the declaration of second interim dividend, if any, for the year 2014. 3. To consider and approve the proposal for transfer of Indus Business Unit of the Company to R Systems Products & Technologies Limited, a Wholly Owned Subsidiary of R Systems International Limited on a slump sale basis, subject to the necessary approval of the shareholders and other competent authorities, to pursue various strategic opportunities including alliances / joint venture/ merger & acquisition / divestment etc. 4. To consider and approve the Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned transfer of Indus Business Unit on slump sale basis to wholly owned subsidiary of the Company i.e. R Systems Products & Technologies Limited. Further the Company has informed that the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with "R Systems International Limited Code of Internal procedures & conduct for Prevention of Insider Trading" until 24 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2014.
Jun 2014
May 2014
5 May · Board meeting
Apr 2014
Mar 2014
31 Mar · Board meeting
Board of directors of the Company at its meeting held on March 30, 2014 has inter alia unanimously adopted and approved the following: 1. The Annual Report of the Company for the financial year ended December 31, 2013 and authorised the Secretary to convene the Annual General Meeting of the Company on May 10, 2014. 2. Closure of the register of members and share transfer books from May 02, 2014 to May 10, 2014 (both days inclusive) for the purpose of convening the Annual General Meeting and declaration of dividend thereon. 3. The dividend, if approved by the shareholders will be paid within 30 days from the date of the Annual General Meeting. Accordingly the Company has fixed May 26, 2014 as the date of payment / dispatch of dividend to the shareholders.28 Mar · Board meeting
To inter alia consider the following:(1) 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 and for the payment of dividend, if approved for the financial year ended December 31, 2013.(2)To adopt and approve the Annual Report and authorise the Chairman and the Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2013.
Jan 2014
31 Jan · Board meeting
Inter alia, to transact the following businesses: (1) To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2013 and also approve the results for the last quarter ended December 31, 2013.(2) To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2013.14 Jan · Board meeting
To inter alia 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 as approved by the shareholders by passing necessary resolution through Postal Ballot on January 14, 2014.
Nov 2013
22 Nov · Board meeting
To consider the following: (1). To approve the reappointment of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company; (2) To approve the remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company; (3). To approve and recommend to the shareholders for its approval, the sub-division / split of equity shares of the Company of face value of Rs. 10/- each into equity shares of lesser denomination and to modify the Memorandum of Association of the Company for the purpose and (4). To approve the Notice for passing of necessary resolutions through postal ballot seeking approval of the shareholders under the Companies Act, 1956, for the aforementioned business, if approved by the Board.
Oct 2013
28 Oct · Board meeting
Board of Directors of R Systems International Limited at its meeting held on October 25, 2013 has inter alia approved the following: 1. Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company; 2. The closure of Japan Branch Office of the Company.15 Oct · Board meeting
To inter alia consider and approve the following:(1) The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2013.(2) The declaration of second interim dividend, if any, for the year 2013.(3) Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company. (4) The closure of Branch Office of the Company in Japan.
Jul 2013
29 Jul · Board meeting
Board of Directors at its meeting held on July 27, 2013 has inter alia approved the following: (1) Closure of step down subsidiary in U.K. i.e. Computaris Limited, U.K. which is a wholly owned subsidiary of Computaris International Limited, U.K. (100% subsidiary of R Systems International Limited).16 Jul · Board meeting
To inter alia transact the following business : (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, 2013; (2) To consider and approve the declaration of interim dividend, if any, for the year 2013; (3) To consider and approve the closure of step down subsidiary in U.K. i.e. Computaris Limited, U.K. which is a wholly owned subsidiary of Computaris International Limited, U.K. (100% subsidiary of R Systems International Limited).
May 2013
13 May · Board meeting
Board of Directors of the Company at its meeting held on May 11, 2013 has appointed Mr. Anuj Kanish as Additional Director of the Company to hold office upto the next Annual General Meeting of the Company.9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 11, 2013 (after Annual General Meeting), to consider the appointment of Mr. Anuj Kanish as Additional Director of the Company.
Apr 2013
29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2013 has inter alia approved the following: (1) The closure of EU Branch, The Netherlands of the Company. (2) Conversion of loan of SGD 2,775,560 given by R Systems (Singapore) Pte Limited (100% subsidiary of R Systems International Limited) to ECnet Limited, Singapore (99.59% subsidiary of R Systems International Limited) into equity. (3) Purchase of 20,000 (0.03%) Ordinary shares of ECnet Limited, Singapore (a 99.59% subsidiary company of R Systems International Limited) from an existing shareholders of ECnet Limited, Singapore.16 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has unanimously adopted and approved the following: 1. The dividend, if approved by the shareholders will be paid within 30 days from the date of the Annual General Meeting. Accordingly pursuant to the provisions of Clause 20 (as amended) of the Listing Agreement. 2. The proposal to amend/alter the Articles of Association of the Company for incorporating certain changes, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. The proposal to increase the ceiling for Foreign Institutional Investors (FIIs) holding in the Company upto 40%, subject to necessary approval of the Shareholders at the ensuing Annual General Meeting of the Company and also Reserve Bank of India.
Feb 2013
Jan 2013
Dec 2012
27 Dec · Board meeting
Committee of Independent Directors for Open Offer at its meeting held on December 26, 2012 discussed, analysed and approved updation in the reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity Shares of R Systems International Limited pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011, Draft Letter of Offer and also Supplemental Public Announcement dated March 13, 2012 and August 04, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The recommendations of the Committee of Independent Directors on Open Offer shall be published in the newspapers and a copy thereof shall be furnished to the Securities & Exchange Board of India, the Stock Exchanges and the Manager to the Open Offer in due course, in accordance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.21 Dec · Board meeting
Company has informed that a meeting of Committee of Independent Directors for Open Offer is scheduled to be held on December 26, 2012 to discuss, analyse and give updated reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity shares of the Company pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011 and Supplemental Public Announcement dated March 13, 2012 and August 04, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Oct 2012
29 Oct · Board meeting
Board of Director of the Company at its meeting held on October 27, 2012 has inter alia approved the following : (1) Additional investment by way of equity/loan up to SGD 1,000,000 (Singapore Dollar One Million) in ECnet Limited, Singapore, a 99.56% subsidiary of R Systems International Limited; (2) Investment upto USD 100,000 (US Dollar One Hundred Thousand only) for setting up of a wholly owned subsidiary of R Systems International Limited in Canada.17 Oct · Board meeting
To inter alia transact the following business: 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 September 30, 2012, 2) To consider, discuss and approve the proposal for making additional investment by way of equity/ loan up to SGD 1,000,000 (Singapore Dollar One Million) in ECnet Limited, Singapore, a 99.56% subsidiary of R Systems International Limited.
Sep 2012
17 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2012 has inter alia approved the following: (1) Reappointment and remuneration of Mr. Raj Swaminathan as Director and Chief Operating Officer of the Company. (2) Allotment of 12,300 equity shares of Rs. 10/- each at the price of Rs. 120.70 per share pursuant to the exercise of the stock options granted to the employees of the Company & its subsidiaries under R Systems International Limited Employee Stock Option Scheme 2007.4 Sep · Board meeting
To inter alia transact the following businesses : (1) To consider, discuss and approve the reappointment and remuneration of Mr. Raj Swaminathan, as Director and Chief Operating Officer of the Company; (2) 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 Employee Stock Option Scheme 2007.
Aug 2012
6 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2012 has inter alia approved the following:(1). Allotment of 28,750 equity shares of Rs. 10/- each at the price of Rs. 120.70 per share pursuant to the exercise of the stock options granted to the employees of the Company & its subsidiaries under R Systems International Limited Employee Stock Option Scheme 2007. (2) Appointment of Mr. Anuj Kanish as member of Audit Committee, Remuneration Committee and Committee of Independent Directors for Open Offer, as an Alternate Director to Mr. Gurbax Singh Bhasin-Non Executive Independent Director. Further, it is also informed that the Committee of Independent Directors for Open Offer at its meeting held on August 05, 2012 discussed, analysed and approved updation in the reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity Shares of R Systems International Limited pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011, Draft Letter of Offer and Supplemental Public Announcement dated March 13, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The recommendations of the Committee of Independent Directors on Open Offer shall be published in the newspapers and a copy thereof shall be furnished to the Securities & Exchange Board of India, the Stock Exchanges and the Manager to the Open Offer in due course, in accordance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.1 Aug · Board meeting
Company has informed that a meeting of Committee of Independent Directors for Open Offer is scheduled to be held on August 05, 2012, to discuss, analyse and give updated reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity shares of the Company pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011 and Supplemental Public Announcement dated March 13, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial) Acquisition of Shares and Takeovers) Regulations. 2011. Further a meeting of Board of Directors will be held on August 05, 2012 to transact inter alia 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 Employee Stock Option Scheme 2007.
Jul 2012
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2012 has inter alia approved the following: (1) Appointment of Mr. Anuj Kanish as Alternate Director to Mr. Gurbax Singh Bhasin, Non-Executive Independent Director of the Company w.e.f. July 28, 2012.18 Jul · Board meeting
To inter alia 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, 2012.
May 2012
10 May · Board meeting
To inter alia consider the declaration of special dividend in the form of interim dividend.