R Systems International share news and announcements
NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap
Last close ₹249.15down ₹4.25 (1.68%)BSE ₹249.45
Share price at the NSE close on 23 Oct 2026. Previous close ₹253.40.
52-week range of traded prices to 23 Oct 2026
₹213.52Low, 6 Jul 2026₹435.90High, 30 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,952 Cr915th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 15.3
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 4 Aug 2026
- 2.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.62%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 21.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 24.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 19.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Jun 2026. The filing of 4 Aug 2026
- 0.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,35,12833.3% delivered
R Systems International share news and announcements
1,390 announcements, routine notices left out, newest first. Page 27 of 28.
Dec 2008
22 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market through Stock Exchanges that pursuant to the corporate action executed on December 20, 2008 for 24,850 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 134,753,370. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.18 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market through Stock Exchanges that pursuant to the corporate action executed on December 17, 2008 for 16,564 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,001,870. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.15 Dec · Buyback of Shares
Press release issued in the newspaper on December 12, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by R Systems International Limited vide Public Announcement dated October 15, 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.12 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market through Stock Exchanges that pursuant to the corporate action executed on December 12, 2008 for 4,649 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,167,510. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.11 Dec · Buyback of Shares
Press release issued in the newspaper on December 09, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by R Systems International Limited vide Public Announcement dated October 15, 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.10 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges that pursuant to the corporate action executed on December 09, 2008 for 5,004 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,214,000. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.5 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges that pursuant to the corporate action executed on December 05, 2008 for 9,678 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,264,040. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.2 Dec · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges that pursuant to the corporate action executed on December 02, 2008 for 153 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,360,820. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.
Nov 2008
28 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 28, 2008 for 23,566 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,362,350. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.26 Nov · Buyback of Shares
Press release issued in the newspaper on November 25, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by R Systems International Limited vide Public Announcement dated October 15, 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.25 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 25, 2008 for 5,436 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,598,010. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.21 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 21, 2008 for 5,883 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,652,370. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.18 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 18, 2008 for 1,955 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,711,200. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.18 Nov · Limited Review Report
Auditor's have conducted the limited review of the unaudited consolidated financial results for the quarter ended September 30, 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.17 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 15, 2008 for 2,745 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,730,750. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.12 Nov · Buyback of Shares
Press release issued in the newspaper on November 12, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by R Systems International Limited vide Public Announcement dated October 15, 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.11 Nov · Extinguishment
With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges: Pursuant to the corporate action executed on November 11, 2008 for 6,003 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,758,200. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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.7 Nov · Extinguishment
Pursuant to the corporate action executed on November 07, 2008 for 883 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,818,230. With regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges. The reconciliation statement for Pre and Post Extinguishment of Shares is as follows: 1) Issued and paid up Share Capital (Pre Extinguishment); No. of Shares: 13,582,706; Share Capital (Rs.): 135,827,060 2) Shares (Demat) to be Extinguished; No. of Shares: 883; Share Capital (Rs.): 8,830; 3) Shares (Physical) to be Extinguished: Nil; Share Capital (Rs.) Nil; 4) Issued and paid up Share Capital (Post Extinguishment); No. of Shares: 13,581,823; Share Capital (Rs.); 135,818,230.
Oct 2008
25 Oct · Business
Press release dated Ocober 24, 2008, titled "R Systems Announces Record Revenues For Q3 08; Revenues: Rs 92.1 Crores, Up 44% and EBITDA: Rs 11.1 Crores, Up 44% YoY". The Company has further submitted to the Exchange a copy of a fact sheet for declaration of the financial results for the quarter and nine months ended September 30, 2008. A copy of the press release and the fact sheet 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.25 Oct · Utilisation of Funds
Statement of variation between projected utilisation of funds & actual utilisation of funds in terms of Clause 43 (1) of the Listing Agreement for the quarter and nine months ended September 30, 2008. The details of utilisation IPO proceeds 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.17 Oct · Public Announcement - Buyback of Shares
Public Announcement ("Announcement") made in compliance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended. The Offer and Buy-back Price: R Systems International Limited (the "Company" or "RSIL") hereby announces the Buy-back of its fully paid-up equity shares of the face value Rs. 10 each ("Equity Shares") not exceeding 1,306,941 Equity Shares ("Maximum Offer Shares") and a minimum of 533,333 Equity Shares ("Minimum Offer Shares"), from the existing owners of Equity Shares (the "Buy-back") from the open market using the electronic trading facilities of National Stock Exchange of India Limited ("NSE") and Bombay Stock Exchange Limited ("BSE") in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 (the "Act") and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 (the "Buy-Back Regulations") at a price not exceeding Rs. 150.00 per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 800 lakhs ("Offer Size"). The Offer Size represents 4.7% of the aggregate of the Company's total paid-up equity capital and free reserves as on June 30, 2008 (the date of the latest standalone audited accounts). The Date of opening of the Buy-back is October 29, 2008 & the Last date for the Buy-back is September 06, 2009 (i.e. 12 months from the date of the resolution passed by the Board of Directors of the Company at its meeting held on September 07, 2008). However, the Board at its absolute discretion may decide to close the Buy-back at an earlier date in the event the Minimum Offer Shares have been purchased under Buy-back, even if the Maximum Offer Size has not been reached or the Maximum Offer Shares have not been bought back, by giving appropriate notice of such date and completing all formalities in this regard as per relevant laws and regulations. There would be a completion of all payment obligations in respect of the Buy-back prior to the last date of the Buy-back. A copy of the Public Announcement - Buyback of Shares 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.15 Oct · Board meeting
To inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and nine months ended September 30, 2008.
Sep 2008
9 Sep · Public Notice - Buy Back of Equity Shares
Public notice, with regard to R Systems International Limited - Offer for Buy-back of equity shares from open market through stock exchanges and in accordance with the provisions of Regulation 5A of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 and other applicable provisions. A copy of the public notice 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.8 Sep · Buyback of Shares
Board of Directors of the Company has inter alia approved the proposal for Buy-back of the equity shares of the Company under first proviso to clause (b) of sub-section (2) of Section 77A of the Companies Act, 1956 with inter alia the following terms, 1) The total consideration amount for Buy-back shall not exceed Rs. 800 lakhs. 2) The total number of shares for Buy-back shall not exceed 1,306,941 equity shares and 3) The Buy-back price per equity share shall not exceed Rs. 150 per equity share.1 Sep · Board meeting
Meeting of the Board of Directors which was scheduled to be held on September 04, 2008 has been postponed to September 07, 2008 due to unavailability of the Managing Director, to inter-alia consider and approve the proposal for Buy-back of equity shares of the Company.
Aug 2008
27 Aug · Board meeting
To inter-alia consider and approve the proposal for Buy-back of equity shares of the Company.
Jul 2008
28 Jul · Limited Review Report
Auditor's have conducted the limited review of the Unaudited consolidated financial results for the quarter ended June 30, 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.28 Jul · Utilisation of Funds
Statement of variation between projected utilisation of funds & actual utilisation of funds in terms of Clause 43 (1) of the Listing Agreement for the quarter and Half Year ended June 30, 2008. Details of utilisation IPO proceeds 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.28 Jul · Business
Press release dated July 26, 2008, titled "R Systems Announces Record Revenues For Q2 08; Revenues: Rs 90.6 Crores, Up 54% and EBIDT: Rs 11.05 Crores, Up 147% YoY". The Company has further submitted to the Exchange a copy of a fact sheet for declaration of the financial results for the quarter and half year ended June 30, 2008. A copy of the press release and the fact sheet 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.28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 26, 2008 has inter alia unanimously approved the following: 1) Approved an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans / schemes. 2) Took on record the change in the name of the wholly owned subsidiary in France from Sento S.A.S to R Systems S.A.S.17 Jul · Board meeting
To inter alia transact the following business : 1) To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2008. 2) To consider and approve an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans/ schemes.
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.
Apr 2008
26 Apr · Limited Review Report
Auditor's have conducted the limited review of the Unaudited consolidated financial results for the quarter ended March 31, 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.26 Apr · Board meeting
Board of Directors of the Company at its Meeting held on April 25, 2008 has inter alia unanimously approved the following: 1) Approved an additional investment in/ loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited. 2) Take on records the change of name of its recently acquired subsidiary Sento Europe B.V. to R Systems Europe B.V.26 Apr · Updates
Investor Update-Fact sheet for quarter ended March 31, 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.26 Apr · Utilisation of Funds
Statement of variation between projected utilisation of funds & actual utilisation of funds in terms of Clause 43 (a) of the Listing Agreement for the quarter ended March 31, 2008. Pursuant to Initial Public Offer (IPO), the Company collected Rs.7,062.50 lacs (net of selling shareholders' proceeds), details of utilisation IPO proceeds 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.26 Apr · Business
Press release dated April 25, 2008, titled "R Systems Announces Record Revenues and Net Profits For Q1 2008; Revenues: Rs 79.88 Crores and Net Profits: Rs 7.98 Crores". A copy of the press release 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.17 Apr · Board meeting
To transact inter alia the following business : 1) To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2008. 2) To consider and approve an additional investment in / loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of R Systems International Limited.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.
Mar 2008
31 Mar · Board meeting
To inter alia consider the following: 1) To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2007. 2) To finalise and declare the period during which the register of members and share transfer books remains closed for the purpose convening the Annual General Meeting and for the payment of dividend, if approved for the financial year ended December 31, 2007.10 Mar · Updates
Board of Directors of R Systems International Limited at its meeting held on February 24, 2008 unanimously approved the modification / remuneration payable to Mr.Satinder Singh Rekhi, Chairman and Managing Director of the Company based on the recommendation of the Remuneration Committee. Further the Company informed the exchange regarding the changes in the terms of employment of Mr. Satinder Singh Rekhi in accordance with the provision of section 302 of the Companies Act, 1956.The Details for 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.
Feb 2008
25 Feb · Audit Qualifications
Vide notes to Accounts in the audited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on February 24, 2008) that "The Statutory Auditors in their audit report for the year ended December 31, 2007 and in the audit report for the year ended December 31, 2006 have qualified their opinion stating that the Company has not obtained any valuations of its shares to determine in the additional benefit, if any being offered to the existing option holders consequent to changes in the existing stock option plans. During the year ended December 31, 2006, the management had adjusted the number of options vesting to its employees and exercise price, to give effect to the consolidation and subsequent bonus issue. The management believes that above mentioned adjustment do not result in any additional benefit being offered to the employees".25 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2008 had inter alia transacted the following businesses: 1) Approved the remuneration payable to Mr. Satinder Singh Rekhi as Chairman and Managing Director of the Company. 2) Approved the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc., a wholly owned subsidiary of R Systems International Limited. 3) Approved the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders at the ensuing Annual General Meeting. 4) Granted the approval for opening of a branch office in Netharlands, Europe. 5) Granted the approval for opening of a branch office in Japan. 6) Approved an additional investment in / loan to ECnet Limited, Singapore, a subsidiary of R Systems International Limited.25 Feb · Business
Press release dated February 24, 2008, titled "R Systems Announces Record Revenues and Net Profits for Q4 2007 and Calender Year 2007; FY 2007: Revenues: Rs 247.1 Crores and Net Profits: Rs 18.9 Crores; Q4 2007: Revenues: Rs 64.7 Crores and Net Profits: Rs 6.9 Crores". A copy of the press release 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.25 Feb · Utilisation of Funds
Statement of variation between projected utilisation of funds & actual utilisation of funds in terms of Clause 43 (a) of the Listing Agreement for the year ended December 31, 2007. Pursuant to initial public offer, the Company gathered Rs.7062.50 lacs (net of selling shareholders' proceeds), Details of utilisation IPO proceeds 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.25 Feb · Dividend
Board of Directors at its meeting held on February 24, 2008 recommended a final dividend of Rs. 1.80/- per equity share (being 18% on the par value of Rs. 10/- per share), to be appropriated from the profits for the financial year ended December 31, 2007 subject to the approval of the shareholders at the ensuing Annual General Meeting.14 Feb · Board meeting
To transact inter alia the following business: 1) To consider and approve the audited financial results of the Company for the financial year ended December 31, 2007 and also take note of the results for the last quarter ended on December 31, 2007. 2) To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2007. 3) To consider, discuss and approve the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company. 4) To consider, discuss and approve the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc. wholly owned subsidiary of R Systems International Limited. 5) To consider, discuss & approve the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders in general meeting. 6) To consider, discuss and approve opening of a branch office in Netherlands, Europe. 7) To consider, discuss and approve opening of a branch office in Japan.
Jan 2008
30 Jan · Updates
The products group of R Systems International Limited - Indus - specializing in consumer finance solutions signed a multi-year Global License and Services agreement with AIG Consumer Finance Group23 Jan · Business
Press release dated January 23, 2008, titled "R Systems Acquires Sen to Europe; Acquisition to Enhance Global Delivery Model and Service Offering". A copy of the press release 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.8 Jan · Results
The Company has completed the last quarter of its financial year on 31st December 2007 and will publish its audited financial results in lieu of the unaudited quarterly results for the last quarter, within a period of 3 months from the end of the last quarter of the financial year i.e. on or before 31st March 2008