R Systems International Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 22 Jun 2022 | |
| The shareholders of the Co. at 28th AGM held on 20.6.2022 through VC/OAVM have approved the following items: 1.Adoption of audited financial statements (including consolidated financial statements) of the Co. for the FY ended 31.12.2021 and the Reports of the Board of Directors and the Auditors thereon. 2.Confirmation of two interim dividends of Rs. 2.50/- and Rs. 3.20/- per equity share, declared and paid during the FY ended 31.12.2021. 3.Re-appointment of Lt. Gen. Baldev Singh (Retd.), as director of the Co. who retired by rotation and being eligible, offered himself for re-appointment. 4.Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Co. 5.Appointment of Mr. Sartaj Singh Rekhi for holding office or place of profit. 6.Revision in the terms of payment of remuneration to Mr. Baldev Singh, President and Sr. Exe. Director of Co. 7.Revision in the terms of payment of remuneration to Mr. Avirag Jain, Director & CTO of Co. | |
| View all announcements for R Systems International Limited | Source: BSE India |
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