R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Dividend Updates
COMMUNICATION TO SHAREHOLDERS - INTIMATION ON TAX DEDUCTION ON DIVIDEND22-06-2021
22-06-2021
R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We are enclosing a copy of newspaper advertisement published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on June 19, 2021 for intimation of Declaration of Interim Dividend and Record date for determining the entitlement of shareholders for Interim Dividend for the Financial year 2021.19-06-2021
R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is with reference to Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of R Systems International Limited at its meeting held on June 18, 2021, commenced at 10:13 A.M. and concluded at 10:32 A.M. has inter alia approved the payment of Interim Dividend for the year 2021 at the rate of Rs. 2.50/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend 2021 is fixed as Monday, June 28, 2021. The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid on Friday, July 16, 202118-06-2021
R Systems International Limited - 532735 - Board declares Interim Dividend
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2021, inter alia, has approved the payment of Interim Dividend for the year 2021 at the rate of Rs. 2.50/- per equity share of Re. 1/- each.The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid on July 16, 2021.Further, with reference to the Company's letter dated June 12, 2021 the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders will be opened from June 22, 2021.18-06-2021
R Systems International Limited - 532735 - CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING
We wish to inform you that the Board of Directors of R Systems International Limited at its meeting held on June 18, 2021, commenced at 10:13 A.M. and concluded at 10:32 A.M. has inter alia approved the payment of Interim Dividend for the year 2021 at the rate of Rs. 2.50/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend 2021 is fixed as Monday, June 28, 2021. The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid on Friday, July 16, 2021. Further, with reference to our letter reference No. SECT/06/2021/07 dated June 12, 2021 the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders will be opened from Tuesday, June 22, 2021.18-06-2021
R Systems International Ltd - 532735 - INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This has reference to our letter No SECT/06/2021/06 June 12, 2021 and pursuant to Regulation 42, 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2021, if declared by the Board of Directors at its meeting scheduled to be held on June 18, 2021, is provided below: Symbol: NSE: RSYSTEMS BSE: 532735 Type of security Equity Shares: Record Date: June 28, 2021 Purpose: For payment of Interim Dividend for financial year ending December 31, 2021, if approved by the Board of Directors at their Meeting to be held on June 18, 2021.15-06-2021
R Systems International Ltd - 532735 - Board to consider Interim Dividend
R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 18, 2021, inter alia, to transact the following businesses:- To consider and approve the declaration of interim dividend, if any, for the year 2021.Further, pursuant to R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company will be closed for the directors/ officers/ designated persons of the Company from June 12, 2021 until June 21, 2021.12-06-2021
R Systems International Ltd - 532735 - Closure of Trading Window
This is with reference to 'R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. It is hereby informed that the trading window for dealing in the equity shares of R Systems International Limited ('the Company') will be closed for the directors/ officers/ designated persons of the Company from June 12, 2021, to June 21, 2021.12-06-2021
R Systems International Ltd - 532735 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,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 as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 5th meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Friday, June 18, 2021 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2021.12-06-2021
R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We are enclosing a copy of newspaper advertisement of Notice to Shareholders for transfer of equity shares to the Demat Account of Investor Education and Protection Fund Authority published in Business Standard (English) and Business Standard (Hindi) all edition on May 24, 2021.24-05-2021