108 records, the earliest from 31 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
108 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 25 Sep 2026 | Dividend | We wish to inform you that a meeting of the Board of Directors of R Systems International Limited ( the Company ) is scheduled to be held on Friday, September 25, 2026, inter alia, to transact the following business: To consider and approve the declaration of second interim dividend, if any, for the year 2026. |
| 4 Aug 2026 | Financial Results/Other business matters | To inter-alia consider and approve the financial results for the quarter and six months ended June 30, 2026. |
| 6 May 2026 | Other business matters | The Board of Directors of the Company, at its meeting scheduled to be held on May 6, 2026, shall consider the allotment of optionally convertible redeemable preference shares in accordance with the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited. |
| 6 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 6 Mar 2026 | Dividend/Other business matters | We wish to inform you that a meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, March 06, 2026, inter alia, to transact the following business: To consider and approve the declaration of interim dividend, if any, for the year 2026 |
| 10 Feb 2026 | Financial Results/Other business matters | Meeting of the Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Tuesday, February 10, 2026 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, 2025 |
| 6 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 13 Aug 2025 | Financial Results/Other business matters | We wish to inform you that a meeting of Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday, August 13, 2025, inter-alia, to 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 six months ended June 30, 2025 |
| 9 Jul 2025 | Fund Raising/Other business matters | We wish to inform you that a meeting of Board of Directors of R Systems International Limited ( Company ) is scheduled to be held on Wednesday July 09, 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. |
| 8 May 2025 | Financial Results/Dividend/Other business matters | 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 unauditedconsolidated 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 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
