| 29-Nov-2013 | S | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has approved the following:
The sub-division / split of equity shares of the Company i.e. each equity share of the Company of face value of Rs. 10/- (Rupees Ten) each to be sub-divided into 10 (Ten) equity shares of Re. 1/- (Rupee One) each and to modify the Memorandum of Association of the Company for the purpose.
R Systems International Limited has informed the Exchangethat the Company has fixed Record Date as February 28, 2014 for the purpose of ascertaining the name of the shareholders who would be entitled to receive 10(ten) Equity Shares of Rs.1/-each for every 1(one) Equity Share of Rs. 10/-each of the Company held by each of them on the said record date.
(As Per NSE Bulletin Dated on 22.01.2014 )
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2014, inter alia, has fixed February 28, 2014 as the Record Date for the purpose of ascertaining the names of the shareholders who would be entitled to receive 10(ten) Equity Shares of Re. 1/- each for every 1 (one) Equity Share of Rs. 10/- each of the Company held by each of them on the said record date.
(As per BSE Announcement Dated on 27.01.2014)
SUB. :- Sub Division of equity shares of R Systems International Limited (Scrip Code 532735)
Trading Members of the Exchange are hereby informed that, R Systems International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
R Systems International Limited
(532735)
RECORD DATE
28/02/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/02/2014 DR-231/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 26/02/2014.
ii. ISIN No. INE411H01024 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/02/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.01.2014) | 28-Feb-2014 | |
| 19-Mar-2024 | D | 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. | 28-Mar-2024 | |
| 14-Dec-2023 | D | 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. | 22-Dec-2023 | |
| 01-Jun-2022 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2022, inter alia, has approved the payment of Interim Dividend for the year 2022 at the rate of Rs. 6.50/- per equity share of Re. 1/- each. | 14-Jun-2022 | |
| 02-Nov-2021 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2021, inter alia, has transacted the following businesses:
- Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each.
The Second Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by November 26, 2021. | 11-Nov-2021 | |
| 18-Jun-2021 | D | 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
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. | 25-Jun-2021 | |
| 14-Dec-2019 | D | 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 December 14, 2019, commenced at 9:35 A.M. and concluded at 10:55 A.M. has interalia approved the following:
1.Payment of Interim Dividend for the year 2019 at the rate of Rs. 1.50/- per equity share of Re. 1/- each.
The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend, 2019 is fixed as Monday, December 23, 2019. The Interim Dividend for the year 2019 as declared by the Board of Directors will be paid on Monday, January 06, 2020. | 20-Dec-2019 | |
| 05-May-2018 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2018, inter alia, has approved the following :
- Payment of Interim Dividend for the year 2018 at the rate of Re. 0.60 (Sixty Paise) per equity share of Re. 1/- each.
Further, Interim Dividend for the year 2018 will be paid on June 01, 2018. | 22-May-2018 | |
| 30-Oct-2015 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following:
- Payment of Third Interim Dividend for the year 2015 at the rate of Re. 0.25 (Twenty Five Paise) per equity share of Re. 1/- each. Third Interim Dividend will be paid on November 20, 2015. | 05-Nov-2015 | |
| 05-Aug-2015 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has approved the following:
1. Payment of Second Interim (Special) Dividend for the year 2015 at the rate of Rs. 3.30 (Three Rupees Thirty Paise) per equity share of Re. 1/- each. | 11-Aug-2015 | |
| 07-Feb-2015 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has transacted the following businesses:
1. Recommended a final dividend of Re. 0.95 per equity share of face value of Re. 1/- each (being 95% on the par value) to be appropriated from the available profits of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the first interim dividend of Re. 0.95, second interim dividend of Re. 0.50, third interim dividend of Re. 0.90 and fourth interim (special) dividend of Rs. 2.55 respectively paid on per equity share of face value of Re. 1/- each during the year 2014. Thus total dividend for the financial year 2014 aggregates to Rs. 5.85 per share on face value of Re. 1/- each (being 585% on the par value). | 03-Jun-2015 | |
| 23-Apr-2015 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, inter alia, has approve the following:
Payment of interim dividend for this year 2015 at the rate of Re. 0.40 (Forty Paisa only) per equity share of Re. 1/- each. Interim Dividend will be paid on May 22, 2015. | 29-Apr-2015 | |
| 22-Dec-2014 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2014, inter alia, has approved the following:
Payment of fourth interim (special) dividend for the year 2014 at the rate of Rs. 2.55 (Rupee Two and Fifty Five Paise only) per equity share of Re. 1/- each. Fourth Interim (special) Dividend will be paid on January 12, 2015. | 26-Dec-2014 | |
| 29-Oct-2014 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2014, inter alia, has approved the following:
1. Payment of third interim dividend for the year 2014 at the rate of Re. 0.90 (Ninety Paisa only) per equity share of Re. 1/- each. Third Interim Dividend will be paid on November 21, 2014.
| 05-Nov-2014 | |
| 26-Jul-2014 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2014, inter alia, has approved the following:
Payment of second interim dividend for the year 2014 at the rate of Re. 0.50 (Fifty Paisa only) per equity share of Re. 1/- each. Second Interim Dividend will be paid on August 21, 2014.
| 05-Aug-2014 | |
| 04-Jun-2014 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2014, inter alia, has approved the following:
1. Payment of interim dividend for the year 2014 at the rate of Re. 0.95 (Ninety Five Paise only) per equity share of Re. 1/- each. | 12-Jun-2014 | |
| 07-Feb-2014 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has recommended a final dividend of Re. 0.95 per equity share of face value of Re. 1/- each (equivalent to Rs. 9.50 per equity share of face value of Rs. 10/- per share before the sub-division of equity shares) (being 95% on the par value) to be appropriated from the profits for the financial year ended December 31, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the first interim dividend and second interim dividend of Rs. 2.50 and Rs. 8.50 respectively paid on per equity share of face value of Rs. 10/- each during the year 2013. Thus total dividend for the financial year 2013 aggregates to Rs. 2.05 per shares on face value Re. 1/- each (i.e. equivalent to Rs. 20.50 per equity share of face value of Rs, 10/- (being 205% on the par value). | 29-Apr-2014 | |
| 26-Oct-2013 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, inter alia, has approved the following:
1. Payment of second interim dividend for the year 2013 at the rate of Rs. 8.50 (Rupees Eight and Fifty Paisa only) per equity share of Rs. 10/- each. Second Interim Dividend will be paid on November 15, 2013. | 01-Nov-2013 | |
| 29-Jul-2013 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, has approved the following:
1. ayment of interim dividend for the year 2013 at the rate of Rs. 2.50 (Rupees Two and Fifty Paise only) per equity share of Rs. 10/- each. Interim Dividend will be paid on August 19, 2013. | 02-Aug-2013 | |
| 09-Feb-2013 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2013, inter alia, has recommended a final dividend of Rs. 7.50 per equity share (being 75% on the par value of Rs. 10 per share), to be appropriated from the profits for the financial year ended December 31, 2012, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the special dividend in the form of interim dividend of Rs. 16/- per equity share paid in June 2012. The total dividend per share for the year 2012 aggregates to Rs. 23.50. | 30-Apr-2013 | |
| 19-May-2012 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has approved the payment of special dividend in the form of interim dividend at the rate of Rs. 16/- (Rupees Sixteen only) per equity share of Rs. 10/- each. | 01-Jun-2012 | |
| 10-Feb-2012 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has recommended a final dividend of Rs. 3.60 per equity share (being 36% on the par value of Rs. 10 per share), to be appropriated from the profits for the financial year ended December 31, 2011, subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Apr-2012 | |
| 21-Feb-2011 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2011, inter alia, inter alia, has transacted the following business:
Recommended a final dividend of Rs. 2.40 per equity share (being 24% on the par value of Rs. 10 per share), to be appropriated from the profits for the financial year ended December 31, 2010, subject to the approval of shareholders at the ensuing Annual General Meeting. | 13-May-2011 | |
| 22-Feb-2010 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2010, inter alia, has transacted the following businesses:
Recommended a final dividend of Rs. 2.40 per equity share (being 24% on the par value of Rs. 10 per share), to be appropriated from the profits for the financial year ended December 31, 2009 subject to the approval of the shareholders at the ensuing annual general meeting. | 07-May-2010 | |
| 12-Feb-2009 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2009, inter alia, has recommended a final dividend of Rs 2.40/- per equity share (being 24% on the par value of Rs 10/- per share), to be appropriated from the profits for the financial year ended December 31, 2008 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 16-Apr-2009 | |
| 25-Feb-2008 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2008, inter alia, has transacted the following:
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. | 23-Apr-2008 | |
| 05-Mar-2007 | D | R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2007, inter alia, has unanimously approved the following:
Recommended a final dividend of Rs 1.20/- per equity share (being 12% on the par value of Rs 10/- per share), to be appropriated from the profits of the Company for the financial year 2006 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 20-Apr-2007 | |
| 02-May-2024 | BC | As enclosed | 13-Jun-2024 | |
| 24-Apr-2024 | BC | 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 Sys | 02-May-2024 | |
| 19-Mar-2024 | BC | 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 Regulat | 31-Mar-2024 | |
| 14-Mar-2024 | BC | Interim Dividend
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 ( | 28-Mar-2024 | |
| 19-Mar-2024 | BC | 600% Interim Dividend | 28-Mar-2024 | |