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R Systems International Ltd.
R Systems Intl.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹35.47 Cr.
| EX-Date | Purpose |
|---|---|
| 20 04 2021 | Inter alia transact the following businesses: 1. To approve the Annual Report for the financial year ended December 31, 2020 and to consider the date of 27th Annual General Meeting of the Company and other incidental matters. 2. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2020 |
| 07 05 2021 | Audited Results & Quarterly Results(Cancelled) |
| 18 06 2021 | Interim Dividend |
| 06 08 2021 | Buy Back of Shares & Quarterly Results |
| 02 11 2021 | Interim Dividend & Quarterly Results |
| 18 02 2022 | Quarterly Results |
| 26 03 2022 | Inter alia discuss and review business operations and other Statutory matters of the Company. |
| 06 05 2022 | Audited Results Inter-alia 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, 2022. 2. To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters. 3. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021. |
| 10 05 2022 | Quarterly Results (Revised) |
| 01 06 2022 | Interim Dividend |
| 05 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results (Revised) |
| 25 11 2022 | Voluntary Delisting of Shares |
| 13 02 2023 | Audited Results |
| 03 05 2023 | Quarterly Results |
| 10 05 2023 | inter alia, to considerthe following matters: ? To take on record the completion of acquisition of shares by the Acquirer from the sellers. ? To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. ? To consider and take on record the resignation of existing Director(s), of the Company, if any |
| 10 05 2023 | Rights Issue & Inter alia, to consider and approve the following matters: 1. To take on record the completion of acquisition of shares by the Acquirer from the sellers. 2. To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. 3. To consider and take on record the resignation of existing Director(s), of the Company, if any. 4. To discuss various fund-raising options, including a rights issue, subject to all applicable approvals and compliances. |
| 31 07 2023 | Quarterly Results |
| 11 10 2023 | Employees Stock Option Plan Inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023. |
| 07 11 2023 | Quarterly Results |
| 13 12 2023 | Interim Dividend |
| 15 02 2024 | Quarterly Results |
| 19 03 2024 | Interim Dividend |
| 08 11 2024 | Quarterly Results & Interim Dividend |
| 13 02 2025 | Audited Results |
| 08 05 2025 | Quarterly Results & Interim Dividend |
| 09 07 2025 | Inter alia, to evaluate the raising of funds by way of issue of securities through further public offer, rights issue, American depository receipts, global depository receipts/ foreign currency convertible bonds, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/ or combination thereof as may be considered, in compliance with applicable laws and regulations for the time being in force or as amended, from time to time, and subject to all such regulatory/ statutory approvals, as may be required. |
| 13 08 2025 | Quarterly Results |
| 06 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results & Audited Results |
| 06 03 2026 | Interim Dividend Inter alia, to transact the following business: To consider and approve the declaration of interim dividend, if any, for the year 2026. |
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