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BSE Code : 532735 | NSE Symbol : RSYSTEMS | ISIN : INE411H01032 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jul-2025	09-Jul-2025	Raising funds through Debt Instr.	R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,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 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. As enclosed (As Per BSE Announcement Dated on 09.07.2025)
05-Jun-2025	05-Jun-2025	Others	As enclosed
01-May-2025	08-May-2025	Quarterly Results	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	Accounts	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	Quarterly Results	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	Scheme of Amalgamation	Approval of composite scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited
31-Jul-2024	07-Aug-2024	Quarterly Results	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve We wish to inform you that the 4th meeting of 2024 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Wednesday August 07 2024 to inter-alia transact the following business: 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 2024. As enclosed. (As Per BSE Announcement Dated on: 07/08/2024)
24-Apr-2024	02-May-2024	Quarterly Results	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve The Board of Directors of R Systems International Limited (Company) is scheduled to be held on Thursday May 02 2024 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31 2024. As enclosed Outcome of the Board Meeting for approving financial results of the Company for the quarter ended March 31, 2024. (As Per BSE Announcement Dated on 02/05/2024)
12-Mar-2024	19-Mar-2024	Interim Dividend	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024. We wish to inform you as required in terms of Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on March 19, 2024, commenced at 06:01 PM (IST) and concluded at 06:19 P.M.(IST) has inter-alia approved the payment of Interim Dividend for the year 2024 at the rate of Rs. 6.00/- per equity share of face value of Re. 1/- each. The Interim Dividend for the year 2024 will be paid on or before April 17, 2024. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2024 is Thursday, March 28, 2024 (As Per BSE Announcement dated on 19.03.2024)
06-Feb-2024	15-Feb-2024	Quarterly Results	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on December 31 2023. As enclosed. (As Per BSE Announcement Dated on 15.02.2024)
08-Dec-2023	13-Dec-2023	Interim Dividend	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2023. R SYSTEMS INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Dividend / Other business. Intimation of Record date on December 22, 2023 for determining entitlement of sharehodlers to the interim Dividend for the financial year 2023, if declared by Board at its meeting to be held on December 13, 2023. (As Per BSE Announcement Dated on 11/12/2023) Board approved the payment of Interim Dividend for the year 2023 at the rate of Rs. 6.80/- per equity share of face value of Re. 1/- each. The Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on December 13, 2023, has inter-alia approved the payment of Interim Dividend for the year 2023 at the rate of Rs. 6.80/- per equity share of face value of Re. 1/- each As enclosed (As Per BSE Announcement Dated on 13.12.2023) Newspaper Publication (As Per BSE Announcement Dated on 15/12/2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the meeting of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday November 07 2023 to 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 and nine months ended on September 30 2023. Results for quarter and nine month ended September 30, 2023. Results for the quarter and nine months ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023) As enclsoed (As Per BSE Announcement Dated on 08/11/2023) Newspaper Advertisment- Financial Results for the quarter and nine months ended on September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023)
05-Oct-2023	11-Oct-2023	Employee Stock Option	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve We wish to inform you that the 9th meeting of 2023 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday October 11 2023 to inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023. As enclosed Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations'), it is hereby informed that the Board of Directors at its meeting held on October 11, 2023, commenced at 06:11 P.M. (IST) and ended at 06:50 P.M. (IST) inter-alia considered and approved the following: 1. Employee stock option scheme in the name of 'R Systems International Limited Management Incentive Plan 2023' ('Plan'), which is subject to the approval of the shareholders by way of a special resolution and any other approvals, consents, permissions and sanctions, as may be necessary. 2. Postal ballot notice that the Company will send to the shareholders for inter-alia approval of the Plan. (As Per BSE Announcement Dated on 11/10/2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve We wish to inform you that the 8th meeting of 2023 of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Monday July 31 2023 to 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 and six months ended on June 30 2023. We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on July 31, 2023 commenced at 5:49 P.M. and concluded at 07:08 P.M. has inter alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2023. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2023. (As Per BSE Announcement dated on 31.07.2023)
11-Jul-2023	11-Jul-2023	Others	The Board of Directors of the Company in its meeting held on July 11, 2023 has approved the businesses as mentioned in the letter.

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R Systems International Ltd

Board Meeting