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R Systems International share news, announcements and annual reports

NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap

R Systems International Limited · Face value ₹1 · 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
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 6 of 6.

  1. Mar 2007

    • 5 Mar · Board meeting

      The Board of directors of R Systems International Limited at its meeting held on March 03, 2007 had inter alia unanimously approved the following: 1) Rescheduling of the object clause as stated in the prospectus subject to the approval of the shareholders in general meeting. 2) Temporarily investment of IPO surplus funds in fixed / term deposits with Schedule Banks in additions to Nationalized Banks subject to the approval of the shareholders in general meeting. 3) Considered the introduction of the New Employees Stock Option Plan for the employees of the Company and extension of its benefit to the employees of the subsidiary companies based in India and abroad of R Systems International Limited subject to the approval of the shareholders in general meeting. The following businesses were deferred for the subsequent meeting & will be transacted only after giving a fresh agenda in this regard: 1) Approval of the Directors Report, Notice of Annual General Meeting for the financial year ended December 31, 2006 etc. 2) Increase in the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company. 3) Increase in the remuneration payable to Mr. Raj Swaminathan, Director & Chief Operating Officer of the Company. 4) Increase in the remuneration payable to Mr. Sartaj Singh Rekhi, Execitive Manager of our wholly owned subsidiary company R Systems, Inc.
  2. Feb 2007

    • 27 Feb · Board meeting

      To transact inter alia the following business: 1) To consider and take on record the Audited Financial Results of the Company for the financial year ended December 31, 2006 and also take note of the unaudited financial results for the last quarter ended on December 31,2006. 2) To consider, discuss & approve the rescheduling of the object clause as stated in the prospectus subject to the approval of the shareholders in general meeting. 3) To consider, discuss and approve temporarily investment of IPO surplus funds in fixed/ term deposits with Schedule Banks in additions to Nationalized Banks subject to the approval of the shareholders in general meeting. 4) To consider, discuss and approve the adoption and implementation of New Employees Stock Option Plan for the employees of the Company and extension of its benefit to the employees of the subsidiary companies based in India and abroad of R Systems International Limited. 5) To consider & recommend the payment of dividend, if any, for the financial year ended December 31,2006. 6) To consider, discuss and approve the increase in the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company. 7) To consider, discuss and approve the increase in the remuneration payable to Mr. O'Neil Nalavadi, Director Finance & Group CFO of the Company. 8) To consider, discuss and approve the increase in the remuneration payable to Mr. Raj Swaminathan, Director & Chief Operating Officer of the Company. 9) To consider, discuss and approve the increase in the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of company's wholly owned subsidiary company R Systems, Inc. 10) To adopt & approve the annual report & to authorize the calling of the annual general meeting for the financial year ended December 31, 2006.
    • 19 Feb · Board meeting

      Company proposes to conduct its Audit Committee Meeting on February 24, 2007 to have discussion with the internal auditors & the statutory auditors on matters relating to finalization of the annual accounts for the year ended December 31, 2006.