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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 shareholder meetings

88 filed, newest first. Page 2 of 2.

  1. Apr 2018

  2. May 2017

  3. Apr 2017

  4. Sep 2016

  5. Aug 2016

  6. Jun 2016

  7. May 2016

  8. Jun 2015

  9. Apr 2015

    • 23 Apr · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from June 5, 2015 to June 9, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting (AGM) of the Company to be held on June 09 2015.
  10. Dec 2014

  11. Nov 2014

  12. Aug 2014

  13. May 2014

  14. Mar 2014

    • 31 Mar · Meeting

      Company has fixed Book Closure from May 2, 2014 to May 10, 2014 for the purpose of AGM and Payment of final dividend.
  15. Jan 2014

  16. Dec 2013

  17. May 2013

  18. Apr 2013

    • 16 Apr · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from May 03, 2013 to May 11, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on May 11, 2013. The Company has fixed May 27, 2013 as the date of payment / dispatch of dividend to the shareholders.
  19. May 2012

  20. Apr 2012

    • 4 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 03, 2012 has inter alia unanimously adopted and approved the following: (1) The annual report of R Systems International Limited for the financial year ended December 31, 2011 and authorised the Secretary to convene the annual general meeting of the Company on May 04, 2012. (2) Closure of the register of members and share transfer books from April 24, 2012 to May 04, 2012 (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. The company has fixed May 19, 2012 as the date of payment / dispatch of dividend to the shareholders.
  21. May 2011

  22. Apr 2011

    • 18 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 15, 2011 has inter alia unanimously adopted and approved the following: (1) The annual report of R Systems International Limited for the financial year ended December 31, 2010 and authorised the Secretary to convene the annual general meeting of the Company on May 25, 2011. (2) Closure of the register of members and share transfer books from May 17, 2011 to May 25, 2011 (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. The company has fixed June 10, 2011 as the date of payment / dispatch of dividend to the shareholders.
  23. Jun 2010

  24. May 2010

  25. Apr 2010

    • 13 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 10, 2010 has inter alia unanimously adopted and approved the following: (1) The annual report of R Systems International Limited for the financial year ended December 31, 2009 and authorised the Secretary to convene the annual general meeting of the Company on May 20, 2010. (2) Closure of the register of members and share transfer books from May 11, 2010 to May 20, 2010 (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. (4) 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 appointed Mr. Sanjay Grover, Company Secretary in whole time practice as Scrutinizer for conducting the postal ballot.
  26. Apr 2009

    • 27 Apr · Meeting

      Outcome of Annual General Meeting of the Company held on April 27, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Mar 2009

    • 24 Mar · Meeting

      At its meeting held on March 23, 2009 has inter alia unanimously adopted and approved the following: (1) The annual report of R Systems International Limited for the financial year ended December 31, 2008 and authorised the Secretary to convene the annual general meeting of the Company on April 27, 2009. (2) Closure of the register of members and share transfer books from April 18, 2009 to April 27, 2009 (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 Annual General Meeting. (4) Reappointment and remuneration of 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 subject to the approval of the shareholders at the ensuing annual general meeting. (5) Approved the alteration in the Articles of Association of the Company subject to the approval of the shareholders at the ensuing annual general meeting.
  28. May 2008

    • 2 May · Meeting

      Outcome of Annual General Meeting held on May 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Apr 2008

    • 7 Apr · Meeting

      Board of directors of the company at its meeting held on April 05, 2008 had inter alia unanimously adopted and approved the following: 1) The Annual Report of the Company for the financial year ended December 31, 2007 and authorised the Secretary to convene the annual general meeting of the Company on May 02, 2008. 2) Closure of the register of members and share transfer books from April 25, 2008 to May 02, 2008 (both days inclusive) for the purpose convening the annual general meeting and declaration of dividend thereon.
  30. May 2007

    • 3 May · Meeting

      Outcome of the Annual General Meeting held on May 01, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Apr 2007

    • 9 Apr · Meeting

      The Board of directors of R Systems International Limited at its meeting held on April 05, 2007 had inter alia unanimously adopted and approved the following 1) The Annual Report for financial year ended December 31, 2006 & authorised the Chairman & Managing Director along with the Secretary to convene the Annual General Meeting of the Company on Tuesday the 01st day of May 2007 at 09.30 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110 010. (2) Closure of the register of members and share transfer books from April 24, 2007 to May 01, 2007 (both days inclusive) for the purpose convening the Annual General Meeting & declaration of dividend thereon. (3) For making the requisite investment on acquisition of land & development thereon of up to 1 acre in the vicinity of our Pune office, for setting up of a new development centre and /or expansion of the existing development centre at Pune