30
total announcements
RSYSTEMS.NS · 15 min delayed
R Systems International Limited
R Systems International Limited has informed the Exchange regarding the closure of the trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of financial results for the quarter and six months ending June 30, 2026.
R Systems International Limited
R Systems International Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
R Systems International Limited
R Systems International Limited has informed the Exchange regarding the appointment of Mr. Shailesh Sharad Kekre as Chairman of the company, effective June 29, 2026. The Board also approved the appointment of three additional directors, including Ms. Sangeeta Kapil Jit Singh and Mr. Srikanth Balachandran, as Non-Executive Independent Directors, and Mr. Pranav Damani as a Non-Executive Director.
R Systems International Limited
R Systems International Limited has announced changes in its board of directors, including the completion of tenure of existing independent directors, resignation of Mr. Mukesh Mehta, and appointment of new directors.
R Systems International Limited
R Systems International Limited has informed the Exchange regarding Resignation of Mr. Mukesh Mehta as Non-Executive Director of the company w.e.f. Jun 29, 2026. The Board has also approved the appointment of Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran as Additional Directors (Non-Executive Independent Director) of the Company. Additionally, Mr. Pranav Damani has been appointed as an Additional Director (Non-Executive Director) of the Company.
R Systems International Limited
R Systems International Limited has announced the retirement of three independent directors, Mrs. Ruchica Gupta, Mr. Kapil Dhameja, and Mr. Aditya Wadhwa, with their term set to expire on June 28, 2026. The company has also appointed three new independent directors, Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran, for a term of three months or until the next general meeting, whichever is earlier. Additionally, Mr. Pranav Damani has been appointed as an additional director for a period of three months or until the next general meeting, whichever is earlier.
R Systems International Limited
R Systems International Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has approved the appointment of three new directors and the resignation of one director. The new directors will hold office for a period of three months or until the date of the ensuing General Meeting, whichever is earlier.
R Systems International Limited
R Systems International Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. The Board of Directors noted the completion of tenure of existing Independent Directors, resignation of Mr. Mukesh Mehta, and appointment of new directors.
R Systems International Limited
R Systems International Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on Jun 25, 2026. The company has informed the Exchange regarding voting results.
R Systems International Limited
R Systems International Limited held its 32nd Annual General Meeting (AGM) on June 25, 2026, through video conferencing. The meeting was attended by the requisite quorum, and the Chairperson, Mrs. Ruchica Gupta, commenced the proceedings. The Company Secretary & Compliance Officer, Mr. Piyush Jain, informed the members that the statutory registers and documents were available for inspection on the company's website. The meeting was conducted through remote e-voting, and the voting results will be declared within two working days.