| Source Date | Board Meeting Date | Details |
|
24-Apr-2024
|
02-May-2024
|
Quarterly Results & Audited Results
|
|
12-Mar-2024
|
19-Mar-2024
|
Interim Dividend
|
|
06-Feb-2024
|
15-Feb-2024
|
Quarterly Results
|
|
08-Dec-2023
|
13-Dec-2023
|
Interim Dividend
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
05-Oct-2023
|
11-Oct-2023
|
Employees Stock Option Plan Inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023.
|
|
24-Jul-2023
|
31-Jul-2023
|
Quarterly Results
|
|
08-May-2023
|
10-May-2023
|
inter alia, to considerthe following matters: ? To take on record the completion of acquisition of shares by the Acquirer from the sellers. ? To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. ? To consider and take on record the resignation of existing Director(s), of the Company, if any
|
|
04-May-2023
|
10-May-2023
|
Rights Issue & Inter alia, to consider and approve the following matters: 1. To take on record the completion of acquisition of shares by the Acquirer from the sellers. 2. To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. 3. To consider and take on record the resignation of existing Director(s), of the Company, if any. 4. To discuss various fund-raising options, including a rights issue, subject to all applicable approvals and compliances.
|
|
27-Apr-2023
|
03-May-2023
|
Quarterly Results
|