R SYSTEMS INTERNATIONAL LIMITED
L74899DL1993PLC053579
DataDelta records 0 directors, 24 financial line items, 198 NSE events, and 21 group companies for R SYSTEMS INTERNATIONAL LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE411H01032
- NSE
- RSYSTEMS
- BSE
- 532735
- Listing
- Listed
- Status
- Active
- State
- delhi
- Class
- Public
- Industry
- Business Services
Events
50 shown of 198
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | Dividend | Announced | COMMUNICATION TO SHAREHOLDERS - INTIMATION ON TAX DEDUCTION ON DIVIDEND |
| 2026-09-25 | Dividend | Completed | Outcome of Board Meeting held on September 25, 2026 |
| 2026-09-25 | Dividend | Announced | R Systems International Limited has informed the Exchange that Record date for the purpose of Dividend is 01-Oct-2026. |
| 2026-09-25 | Appointment | Announced | R Systems International Limited has informed the Exchange regarding Appointment of Mr Gurprit Singh as Company Secretary & Compliance Officer of the company w.e.f. September 25, 2026. |
| 2026-09-22 | Dividend | Completed | R Systems International Limited has informed the Exchange about Board Meeting to be held on 25-Sep-2026 to consider Dividend. |
| 2026-09-22 | Dividend | Completed | We wish to inform you that a meeting of the Board of Directors of R Systems International Limited ( the Company ) is scheduled to be held on Friday, September 25, 2026, inter alia, to transact the following business: To consider and approve the declaration of second interim dividend, if any, for the year 2026. |
| 2026-09-10 | ShareholderMeeting | Completed | R Systems International Limited has informed the Exchange regarding Srutinizers report along with voting results. |
| 2026-08-24 | BoardChange | Announced | R Systems International Limited has informed the Exchange regarding Cessation of Mr Piyush Jain as Company Secretary & Compliance Officer of the company with effect from the closing hours on August 24, 2026. |
| 2026-08-24 | BoardChange | Announced | R Systems International Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-08-18 | Allotment | Approved | The Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (the Company ), by way of resolution passed through circulation on August 18, 2026, has approved the allotment of 3,270 equity shares of face value INR 1/- each upon exercise of 3,270 Restricted Stock Units ( RSUs ) under Company s Management Incentive Plan 2023. |
| 2026-08-11 | ShareholderMeeting | Completed | R Systems International Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-08-04 | BoardMeeting | Completed | R Systems International Limited has submitted to the Exchange, the financial results for the quarter and six months ended June 30, 2026. |
| 2026-08-04 | FinancialResults | Completed | "PRESS RELEASE ON THE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND SIX MONTHS ENDED JUNE 30, 2026".". |
| 2026-07-29 | Disclosure | Announced | R Systems International Limited has informed the Exchange regarding a press release dated July 29, 2026, titled "Press Release - R Systems Recognized as a Horizon 2 GCC Accelerator in HFS Horizons: GCC Services, 2026 Report". |
| 2026-07-24 | BoardMeeting | Completed | R Systems International Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended June 2026 . |
| 2026-07-24 | FinancialResults | Completed | To inter-alia consider and approve the financial results for the quarter and six months ended June 30, 2026. |
| 2026-07-07 | CreditRating | Announced | R Systems International Limited has informed the Exchange about Credit Rating- Revision |
| 2026-06-27 | Allotment | Approved | The Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited , by way of resolution passed through circulation on June 27, 2026, has approved the allotment of 6,213 equity shares of face value INR 1/- each upon exercise of 6,213 Restricted Stock Units ( RSUs ) under Company s Management Incentive Plan 2023 |
| 2026-06-26 | TradingWindow | Announced | R Systems International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-25 | Appointment | Announced | R Systems International Limited has informed the Exchange regarding Appointment of Mr Mr. Shailesh Sharad Kekre (DIN: 07679583) as Chairman of the company w.e.f. Jun 29, 2026. |
| 2026-06-25 | Appointment | Completed | The term of appointment of Mrs. Ruchica Gupta, Chairperson and Independent Director (DIN: 06912329), Mr. Kapil Dhameja, Independent Director (DIN: 02889310) and Mr. Aditya Wadhwa, Independent Director (DIN: 07556408) is scheduled to be completed with effect from the close of business hours on June 28, 2026 |
| 2026-06-25 | BoardChange | Announced | R Systems International Limited has informed the Exchange regarding Change in Director(s) of the company. |
| 2026-06-25 | BoardChange | Announced | R Systems International Limited has informed the Exchange regarding Change in Director(s) of the company. |
| 2026-06-25 | ShareholderMeeting | Completed | R Systems International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 25, 2026. Further, the company has informed the Exchange regarding voting results. |
| 2026-06-25 | BoardChange | Announced | R Systems International Limited has informed the Exchange regarding Resignation of Mr Mr. Mukesh Mehta as Non- Executive Director of the company w.e.f. Jun 29, 2026. |
| 2026-06-25 | BoardMeeting | Completed | R Systems International Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. |
| 2026-06-25 | ShareholderMeeting | Completed | R Systems International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2026 |
| 2026-06-25 | BoardChange | Announced | R Systems International Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-06-10 | Acquisition | Announced | BCP Asia II Topco II Pte. Ltd. has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-05-29 | ShareholderMeeting | Completed | SUMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 ALONG WITH THE NOTICE CONVENING 32ND ANNUAL GENERAL MEETING |
| 2026-05-27 | BoardMeeting | Completed | DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: OUTCOME OF THE BOARD MEETING HELD ON MAY 27, 2026 |
| 2026-05-06 | Allotment | Approved | The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved the following.1. The Audited standalone financial results and unaudited consolidated financial results of theCompany for the quarter ended March 31, 2026.2. Allotment of 5,160,833 optionally convertible redeemable preference Shares ( OCRPS ) of facevalue of INR 1/- each 3. Take note of the resignation of |
| 2026-05-06 | FinancialResults | Completed | "PRESS RELEASE ON THE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTERENDED MARCH 31, 2026". |
| 2026-05-06 | Merger | Approved | The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved allotment of 5,160,833 optionally convertible redeemable preference Shares ( OCRPS ) of facevalue of INR 1/- each in terms of the composite scheme of amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with the Company approved by the Hon ble National Company L |
| 2026-05-06 | Appointment | Announced | R Systems International Limited has informed the Exchange regarding Appointment of Mr Piyush Jain as Company Secretary & Compliance Officer of the company w.e.f. May 07, 2026. |
| 2026-05-06 | ESOP | Announced | R Systems International Limited has informed the Exchange regarding Grant of 333,086 RSUs. |
| 2026-05-06 | Allotment | Completed | As enclosed. |
| 2026-05-06 | BoardMeeting | Completed | R Systems International Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2026. |
| 2026-05-01 | Merger | Announced | The Board of Directors of the Company, at its meeting scheduled to be held on May 6, 2026, shall consider the allotment of optionally convertible redeemable preference shares in accordance with the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited. |
| 2026-05-01 | Merger | Announced | This is in continuation of our earlier intimation dated April 16, 2026 and pursuant to Regulation 30 and Regulation 51 of the SEBI Listing Regulations.We wish to inform you that the Board of Directors of the Company, vide resolution passed through circulation on May 01, 2026, has taken on record the order dated April 16, 2026, passed by the Hon ble National Company Law Tribunal, New Delhi Bench, sanctioning the Scheme ( Order ).Further, the certified copy of the Order was filed by Transferor Com |
| 2026-05-01 | Disclosure | Announced | R Systems International Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. |
| 2026-05-01 | BoardMeeting | Completed | R Systems International Limited has informed the Exchange about Board Meeting to be held on 06-May-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended March 2026 and Other business. |
| 2026-04-30 | BoardChange | Announced | R Systems International Limited has informed the Exchange regarding Cessation of Mr Bhasker Dubey as Company Secretary & Compliance Officer of the company with effect from the closing hours on May 06, 2026 |
| 2026-04-30 | BoardChange | Announced | R Systems International Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-04-28 | BoardMeeting | Completed | R Systems International Limited has informed the Exchange about Board Meeting to be held on 06-May-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended March 2026 and Other business. |
| 2026-04-28 | FinancialResults | Completed | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 2026-04-17 | Allotment | Approved | The Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited ( Company ), by way of resolution passed through circulation on April 17, 2026, has approved the allotment of 4,414 equity shares of face value INR 1/- each upon exercise of 4,414 Restricted Stock Units ( RSUs ) under Company s Management Incentive Plan 2023. |
| 2026-04-16 | Merger | Announced | SANCTION OF COMPOSITE SCHEME OF AMALGAMATION OF VELOTIO TECHNOLOGIES PRIVATE LIMITED AND SCALEWORX TECHNOLOGIES PRIVATE LIMITED WITH R SYSTEMS INTERNATIONAL LIMITED |
| 2026-03-31 | Disclosure | Announced | R Systems International Limited has informed the Exchange regarding a press release dated March 31, 2026, titled "R Systems Appoints Farooq Ahmad as Chief Revenue Officer". |
| 2026-03-30 | Appointment | Announced | R Systems International Limited has informed the Exchange regarding appointment of Mr Farooq Ahmad as Chief Revenue Officer of the Company w.e.f. March 30, 2026. |
Directors
0 shown of 0
| Name | DIN | Designation | Status |
|---|
Financials
24 shown of 24
| Year | Metric | Value | Unit |
|---|---|---|---|
| 2024-25 | EmployeeBenefits | 64.25 | Million |
| 2024-25 | EmployeeBenefits | 68.06 | Million |
| 2024-25 | NetProfit | 15.51 | Million |
| 2024-25 | NetProfit | 7.5 | Million |
| 2024-25 | ProfitBeforeTax | 10.94 | Million |
| 2024-25 | ProfitBeforeTax | 19.7 | Million |
| 2024-25 | Revenue | 99.52 | Million |
| 2024-25 | Revenue | 95.18 | Million |
| 2024-25 | TotalExpenses | 89.06 | Million |
| 2024-25 | TotalExpenses | 80.3 | Million |
| 2024-25 | TotalIncome | 100 | Million |
| 2024-25 | TotalIncome | 100 | Million |
| 2023-24 | EmployeeBenefits | 8.07 | Million |
| 2023-24 | EmployeeBenefits | 12.83 | Million |
| 2023-24 | NetProfit | 41.94 | Million |
| 2023-24 | NetProfit | 50.03 | Million |
| 2023-24 | ProfitBeforeTax | 33.25 | Million |
| 2023-24 | ProfitBeforeTax | 45.05 | Million |
| 2023-24 | Revenue | 20.78 | Million |
| 2023-24 | Revenue | 12.43 | Million |
| 2023-24 | TotalExpenses | 11.13 | Million |
| 2023-24 | TotalExpenses | 18.4 | Million |
| 2023-24 | TotalIncome | 26.19 | Million |
| 2023-24 | TotalIncome | 14.96 | Million |
Group companies
21 shown of 21
| Company | Relationship | Country |
|---|---|---|
| Consulting Services Company Limited | Subsidiary | — |
| Consulting Services Limited | Subsidiary | — |
| December 31 R Systems (Hong Kong) Limited | Subsidiary | Hong Kong |
| IBIZ Consulting Service Limited | Subsidiary | — |
| IBIZ Consulting Service Shanghai Co., Ltd | Subsidiary | — |
| IBIZ Consulting Services Limited | Related party | — |
| Novigo Solutions Private Limited | Subsidiary | — |
| RSYS Technologies Ltd. | Subsidiary | — |
| ScaleworxTechnologies Private Limited | Subsidiary | — |
| Services Limited | Related party | — |
| Singapore IBIZ Consulting Services Pte Ltd. | Related party | Singapore |
| Systems Computaris Philippines Pte. Ltd. | Related party | — |
| Systems ComputarisInternational Limited | Subsidiary | — |
| Systems ComputarisPhilippines Pte. Ltd. | Subsidiary | — |
| Systems Consulting Services Company Limited | Subsidiary | — |
| Systems Consulting Services Limited | Subsidiary | — |
| Systems IBIZCS Pte. Ltd. | Subsidiary | — |
| Systems International Limited | Subsidiary | — |
| Systems Technologies Limited | Subsidiary | — |
| Technologies Limited | Related party | — |
| VelotioTechnologies Private Limited | Subsidiary | — |