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 5 of 6.
Apr 2012
28 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2012, inter alia, has approved the following: (1) Additional investment by way of equity / loan upto SGD 500,000 (Singapore Dollar Five Hundred Thousand) in ECnet Limited, Singapore, a 99.55% subsidiary of R Systems International Limited. (2) The allotment of 35,580 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 2007.13 Apr · Board meeting
To transact inter alia 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 ended March 31, 2012; (2) To consider, discuss and approve the proposal for making an additional investment by way of equity/loan up to SGD 500,000 (Singapore Dollar Five Hundred Thousand) in ECnet Limited, Singapore, a 99.55% subsidiary of R Systems International Limited; (3) 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 2007.4 Apr · Board meeting
Board of directors of the Company at its meeting held on April 03, 2012, has inter alia unanimously adopted and approved the following: (a) The appointment of Mr. Ramneet Singh Rekhi, son of Mr. Satinder Singh Rekhi, Chairman & Managing Director as Assistant Manager - Strategy of the Company's wholly owned subsidiary i.e. R Systems, Inc., U.S.A; (b) The setting up of new business unit in Canada in the form of a Branch Office of R Systems, Inc., U.S.A. which is a wholly owned subsidiary of R Systems International Limited; (c) The proposal to amend/alter the Articles of Association of the Company for incorporating certain changes.
Mar 2012
23 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, 2011; (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, 2011; (3) To consider, discuss and approve the appointment of Mr. Ramneet Singh Rekhi, son of Mr. Satinder Singh Rekhi, Chairman & Managing Director as Assistant Manager - Strategy of the Company's wholly owned subsidiary i.e. R Systems, Inc., U.S.A.
Feb 2012
24 Feb · Board meeting
To transact inter alia the following business : (1) 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 - Year 2004 Employee Stock Option Plan; (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 2007.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09,2012 has inter alia transacted the following businesses: (1) Reappointment and remuneration of Lt. Gen. Baldev Singh as President and Senior Executive Director of the Company.(2) Discussed and approved the proposal to appoint M/s The Chugh Firm, AAC as Auditors of the wholly owned subsidiary companies of R Systems International Limited viz. R Systems Inc.,U.S.A.,Indus Software Inc. U.S.A. and R Systems Solutions Inc., U.S.A.
Jan 2012
31 Jan · Board meeting
To inter alia transact the following business: (1) To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2011 and also approve the results for the last quarter ended December 31, 2011. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2011. (3) To consider, discuss and approve the reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company.13 Jan · Board meeting
Meeting of Committee of Independent Directors for Open Offer is scheduled to be held on January 16, 2012 to discuss, analyze and give 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 and Detailed Public Statement dated December 22, 2011 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011. The said meeting of Committee of Independent Directors for Open Offer will be followed by a meeting of Board of Directors of the Company to discuss inter-alia the general business and operations of the company.
Oct 2011
31 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2011 has inter alia discussed and approved the following : (1) Additional investment in / loan of up to USD 250,000 in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited; (2) Increasing the paid-up share capital of ECnet (M) Sdn. Bhd., Malaysia, which is a wholly owned subsidiary of ECnet Limited, Singapore (a 98.59% subsidiary of R Systems international Limited) from RM 200,000 (Malaysian Ringgit Two Hundred Thousand) to RM 500,000 (Malaysian Ringgit Five Hundred Thousand).14 Oct · 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 nine months ended September 30, 2011.
Jul 2011
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 29, 2011 has inter alia approved the following: (1) Closure of Branch Office of R Systems International Limited in London, United Kingdom. (2)Resignation of Mr. Suresh Kumar Bhutani, Company Secretary and Compliance Officer of the Company effective August 04, 2011.(3) Appointment of Ms. Sheetal Kapoor as the Company Secretary and Compliance Officer of the Company effective August 05, 2011.11 Jul · Board meeting
To inter alia consider and approve the audited standalone financial results and the unaudited consolidated financial results for the quarter and half year ended June 30, 2011.
Apr 2011
20 Apr · 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 ended March 31, 2011.8 Apr · 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, 2010; (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, 2010.
Feb 2011
21 Feb · Board meeting
Board of Directors of the Company at its meetings held on February 20, 2011 has approved the liquidation of R Systems NV, Belgium (wholly owned subsidiary of R Systems International Limited) subject to the required statutory and corporate approval in India and Belgium.10 Feb · 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, 2010 and also approve the results for the last quarter ended December 31, 2010. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2010.
Nov 2010
1 Nov · Board meeting
Board of Directors at their meeting held on October 30, 2010 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) Scheme for corporate restructuring of its two subsidiaries based in Singapore via ECnet Limited and R Systems (Singapore) Pte Limited subject to applicable corporate and other regulatory approvals in India and Singapore. The proposed corporate restructuring involves conversion of loan by the Company to ECnet Limited into equity investment and thereafter amalgamation of both these subsidiaries.
Oct 2010
19 Oct · Board meeting
To inter alia consider and approve the following: (1) Audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2010. (2) Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company.
Jul 2010
20 Jul · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2010.
Apr 2010
15 Apr · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2010.6 Apr · Board meeting
(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, 2009. (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, 2009. (3) To consider and approve the Notice for passing of a resolution through postal ballot pursuant to Section 192A of the Companies Act, 1956 for seeking approval under Section 293(1)(a) of the Act for creation of security against borrowings and to appoint Scrutinizer in relation thereto.
Feb 2010
10 Feb · Board meeting
To inter alia transact the following business (1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2009 and also approve the results for the last quarter ended December 31, 2009. (2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2009. (3) To consider, discuss and approve an extension of time for utilisation of initial public offer proceeds as stated in the prospectus and subsequently revised, subject to the approval of the shareholders in general meeting.
Oct 2009
14 Oct · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2009.
Jul 2009
27 Jul · Board meeting
Board of directors of the Company at its meeting held on July 24, 2009 has inter alia unanimously approved the following: (1) The reappointment and remuneration of Mr. Raj Swaminathan as Director and Chief Operating Officer of the Company. (2) Approved an additional investment in / loan of Sing $ 400,000 to R Systems (Singapore) Pte. Limited, Singapore, a wholly owned subsidiary of R System International Limited.14 Jul · Board meeting
To inter alia consider and approve the following. (1) Audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2009. (2) Reappointment and remuneration of Mr. Raj Swaminathan as Director and Chief Operating Officer of the Company.
Apr 2009
15 Apr · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2009.
Mar 2009
16 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, 2008. (2) To consider, discuss and approve subject to the approval of the shareholders, the remuneration payable to Ms. Amrita Kaur, daughter in law of Mr. Satinder Singh Rekhi, Chairman and Managing Director of the Company as Assistant Business Manager in R Systems International Limited. (3) To consider, discuss and approve subject to the approval of the shareholders, alteration in the Articles of Association of the Company. (4) To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2008.
Feb 2009
3 Feb · Board meeting
To inter alia transact the following business: 1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2008 and also approve the results for the last quarter ended December 31, 2008. 2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2008.
Jan 2009
22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 21, 2009 has inter alia unanimously approved the following: 1) The reappointment and remuneration of Mr. O'Neil Nalavadi as Director Finance and Chief Financial Officer of the Company. 2) The reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company.19 Jan · Board meeting
To inter alia consider and approve the following: (1) To consider, discuss and approve the reappointment and remuneration of Mr. O'Neil Nalavadi as Director Finance and Chief Financial Officer of the Company. (2) To consider, discuss and approve the reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company.
Oct 2008
15 Oct · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2008.
Sep 2008
1 Sep · Board meeting
Meeting of the Board of Directors which was scheduled to be held on September 04, 2008 has been postponed to September 07, 2008 due to unavailability of the Managing Director, to inter-alia consider and approve the proposal for Buy-back of equity shares of the Company.
Aug 2008
27 Aug · Board meeting
To inter-alia consider and approve the proposal for Buy-back of equity shares of the Company.
Jul 2008
28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 26, 2008 has inter alia unanimously approved the following: 1) Approved an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans / schemes. 2) Took on record the change in the name of the wholly owned subsidiary in France from Sento S.A.S to R Systems S.A.S.17 Jul · Board meeting
To inter alia transact the following business : 1) To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2008. 2) To consider and approve an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans/ schemes.
Apr 2008
26 Apr · Board meeting
Board of Directors of the Company at its Meeting held on April 25, 2008 has inter alia unanimously approved the following: 1) Approved an additional investment in/ loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited. 2) Take on records the change of name of its recently acquired subsidiary Sento Europe B.V. to R Systems Europe B.V.17 Apr · Board meeting
To transact inter alia the following business : 1) To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2008. 2) To consider and approve an additional investment in / loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited.
Mar 2008
31 Mar · Board meeting
To inter alia consider the following: 1) To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2007. 2) To finalise and declare the period during which the register of members and share transfer books remains closed for the purpose convening the Annual General Meeting and for the payment of dividend, if approved for the financial year ended December 31, 2007.
Feb 2008
25 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2008 had inter alia transacted the following businesses: 1) Approved the remuneration payable to Mr. Satinder Singh Rekhi as Chairman and Managing Director of the Company. 2) Approved the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc., a wholly owned subsidiary of R Systems International Limited. 3) Approved the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders at the ensuing Annual General Meeting. 4) Granted the approval for opening of a branch office in Netharlands, Europe. 5) Granted the approval for opening of a branch office in Japan. 6) Approved an additional investment in / loan to ECnet Limited, Singapore, a subsidiary of R Systems International Limited.14 Feb · Board meeting
To transact inter alia the following business: 1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2007 and also take note of the results for the last quarter ended on December 31, 2007. 2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2007. 3) To consider, discuss and approve the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company. 4) To consider, discuss and approve the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc. wholly owned subsidiary of R Systems International Limited. 5) To consider, discuss & approve the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders in general meeting. 6) To consider, discuss and approve opening of a branch office in Netherlands, Europe. 7) To consider, discuss and approve opening of a branch office in Japan.
Dec 2007
24 Dec · Board meeting
The meeting of the Board of directors of R Systems International Limited had successfully completed and the meeting inter alia discussed the performance of the Company17 Dec · Board meeting
To Inter alia discuss the financial performance of the Company.
Oct 2007
17 Oct · Board meeting
To inter alia consider the following: 1) To take on record the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended September 30, 2007. 2) To consider, discuss and approve the reappointment of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company.
Jul 2007
19 Jul · Board meeting
To inter alia consider the following: (1) To take on record the audited financial results of the Company & the unaudited consolidated financial results for the quarter ended June 30, 2007. (2) To consider and approve the reconstitution of the Compensation Committee of directors with the addition of one non-executive independent director as the member of the said committee.14 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2007 had inter alia unanimously approved the following: 1) Grant of 632,500 stock options under R Systems International Limited Employee Stock Option Scheme 2007 as recommended by the Compensation Committee. 2) Granted the approval for making an application before the Central Government under sub section (8) of section 212 of the Companies Act, 1956 for seeking exemption from the provisions of section 212 of the Companies Act, 1956 with respect to the current financial year ending on December 31, 2007.5 Jul · Board meeting
To inter alia transact the following business: (1) To consider, discuss & approve the grant of stock options under R Systems International Limited Employee Stock Option Scheme 2007 as recommended by the Compensation Committee. (2) To consider, discuss and grant the approval for making an application before the Central Government under sub section (8) of section 212 of the Companies Act, 1956 for seeking exemption from the provisions of section 212 of the Companies Act, 1956 with respect to the current financial year ending on December 31, 2007.
May 2007
24 May · Board meeting
Board of Directors at its meeting held on May 23, 2007 had inter alia unanimously approved the following; "(1) Repayment of the outstanding amount of external commercial borrowings obtained from the wholly owned subsidiary R Systems (Singapore) Pte. Ltd during July 2003 to October 2003 amounting to USD 340,000. (2) Investment on conversion of warrants or surrender of rights under the warrants held by R Systems International Limited in VantageMed Corporation".17 May · Board meeting
To transact inter alia the following business : (1) To consider, discuss and approve the repayment of the outstanding amount of external commercial borrowings of USD 340,000. The said amount was obtained from our wholly owned subsidiary company R Systems (Singapore) Pte. Ltd as external commercial borrowings during July 2003 to October 2003. (2) To consider, discuss and approve an investment on the conversion of warrants held by R Systems International Limited in VantageMed Corporation or surrender of rights under the said warrants for consideration.
Apr 2007
19 Apr · Board meeting
To inter alia consider the following: 1) To take on record the audited financial results of the Company & the unaudited consolidated financial results for the quarter ended March 31, 2007. 2) To consider and approve an investment up to US$ 1 million for setting up of a wholly owned subsidiary company in Belgium.
Mar 2007
30 Mar · Board meeting
Inter alia adopt & approve the annual report and authorize the calling of the annual general meeting for the financial year ended December 31, 2006.