R Systems International Ltd

  • BSE Code : 532735
  • NSE Symbol : RSYSTEMS
  • ISIN : INE411H01032
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 447.00 4.00(0.90%)

Open Price ()

444.30

Prev. Close ()

443.00

Volume (No’s)

146,684

Market Cap ()

5,244.25

Low Price ()

435.40

High Price ()

451.30

 

Board Meetings

Start Date End Date Purpose
05-Jun-2025 05-Jun-2025 As enclosed
01-May-2025 08-May-2025 R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Thursday May 08 2025 inter-alia to 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 2025. 2.To consider and approve the declaration of interim dividend if any for the year 2025 The Board has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2025. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2025. 3. Payment of Interim Dividend for the year 2025 at the rate of INR 6.00/- per equity share of face value of INR 1/- each i.e. 600%. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2025 shall be Wednesday, May 14, 2025. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company, for a term of five consecutive financial years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 5. Approved the Director's Report of the Company along with annexures thereto for the financial year ended December 31, 2024. (As Per BSE Announcement Dated on: 08/05/2025)
06-Feb-2025 13-Feb-2025 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Thursday February 13 2025 to inter-alia transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31 2024. As enclosed. Integrated Filing (Financials) for quarter and year ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
30-Oct-2024 08-Nov-2024 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday November 08 2024 to inter-alia transact the following businesses: 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 2024. To consider and approve the declaration of second interim dividend if any for the year 2024. The Board of Directors of R Systems International Limited at its meeting held on November 08, 2024, commenced at 09:16 A.M. IST and concluded at 10:18 A.M. IST has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and nine months ended September 30, 2024. 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2024. 3. Payment of Second Interim Dividend for the year 2024 at the rate of INR 6.50/- per equity share of face value of INR 1/- each. The Second Interim Dividend for the year 2024 will be paid on or before Friday, December 06, 2024. The Record Date for the purpose of determining entitlement of the shareholders to the Second Interim Dividend for the financial year 2024 is Tuesday, November 19, 2024. (As Per BSE Announcement Dated on 08.11.2024)
11-Sep-2024 11-Sep-2024 Approval of composite scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited

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