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Board Meeting Dates of R Systems International Ltd.

Date of Meeting	Purpose
Mar 19, 2024	Interim Dividend
Feb 15, 2024	Quarterly Results
Dec 13, 2023	Interim Dividend
Nov 07, 2023	Quarterly Results
Oct 11, 2023	Employees Stock Option Plan
Jul 31, 2023	Quarterly Results
May 10, 2023	Others
May 03, 2023	Quarterly Results
Feb 13, 2023	Quarterly Results
Nov 25, 2022	Voluntary Delisting of Shares
Nov 12, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
Jun 01, 2022	Interim Dividend
May 10, 2022	Quarterly Results
Feb 18, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results & Interim Dividend
Aug 06, 2021	Quarterly Results & Buy Back &
Jun 18, 2021	Interim Dividend
May 07, 2021	Audited Results
Apr 20, 2021	Others
Mar 09, 2021	Others
Feb 16, 2021	Audited Results
Nov 03, 2020	Quarterly Results & Others
Aug 05, 2020	Quarterly Results
Jun 01, 2020	Others
May 08, 2020	Quarterly Results & Others
Feb 09, 2020	Quarterly Results
Dec 14, 2019	Interim Dividend
Oct 25, 2019	Quarterly Results
May 28, 2019	Others
May 02, 2019	Quarterly Results, A.G.M. & Others
Feb 08, 2019	Audited Results
Jan 15, 2019	Buy Back of Shares
Dec 21, 2018	Others
Oct 30, 2018	Quarterly Results & Others
Jul 27, 2018	Quarterly Results
May 04, 2018	Audited Results & Interim Dividend
Apr 18, 2018	Others
Apr 04, 2018	Others
Feb 09, 2018	Audited Results & Others
Dec 14, 2017	Others
Nov 02, 2017	Quarterly Results & Interim Dividend
Aug 03, 2017	Quarterly Results
May 15, 2017	Others
May 04, 2017	Quarterly Results
May 03, 2017	Audited Results & Others
Apr 06, 2017	Others
Feb 10, 2017	Quarterly Results
Oct 26, 2016	Quarterly Results
Apr 30, 2016	Quarterly Results
Apr 29, 2016	Quarterly Results
Mar 16, 2016	Others
Mar 14, 2016	Others
Feb 06, 2016	Audited Results & Final Dividend
Dec 06, 2015	Others
Oct 29, 2015	Quarterly Results & Interim Dividend
Jun 09, 2015	Allotment of Equity Shares
Apr 23, 2015	Audited Results & Dividend
Mar 29, 2015	Appointment of Director & Others
Mar 28, 2015	Appointment of Director & Others
Feb 10, 2015	Others
Feb 07, 2015	Audited Results & Final Dividend
Dec 20, 2014	Buy Back of Shares
Dec 20, 2014	Buy Back of Shares &
Dec 10, 2014	Allotment of Equity Shares
Oct 29, 2014	Quarterly Results & Interim Dividend
Sep 05, 2014	Others
Sep 05, 2014	General
Jul 26, 2014	Quarterly Results & Others
Jul 07, 2014	Quarterly Results & Others
Jul 07, 2014	Buy Back of Shares & Others
Jun 03, 2014	Interim dividend & Others
May 10, 2014	Others
Apr 27, 2014	Quarterly Results
Mar 30, 2014	Others
Feb 07, 2014	Audited Results & Final Dividend
Jan 19, 2014	Others
Nov 29, 2013	Stock Split & Others
Oct 25, 2013	Quarterly Results & 2nd Interim Dividend
Jul 27, 2013	Quarterly Results & Interim Dividend
May 11, 2013	Others
Apr 27, 2013	Quarterly Results
Apr 15, 2013	Dividend & A.G.M
Feb 09, 2013	Audited Results & Dividend
Oct 27, 2012	Investment in WoS Company
Sep 16, 2012	Employees Stock Option Plan
Aug 05, 2012	Employees Stock Option Plan
Jul 28, 2012	Quarterly Results
May 18, 2012	Special Interim Dividend
Apr 27, 2012	Quarterly Results & Others
Apr 03, 2012	Others
Mar 02, 2012	Employees Stock Option Plan
Feb 09, 2012	Audited, Qtrly Results & Dividend
Jan 16, 2012	Others
Oct 29, 2011	Quarterly Results & Others
Jul 29, 2011	Quarterly Results
Apr 30, 2011	Quarterly Results
Feb 20, 2011	Audited Results & Dividend
Oct 30, 2010	Quarterly Results & Others
Jul 31, 2010	Quarterly Results
Apr 24, 2010	Quarterly Results
Apr 10, 2010	Others
Feb 21, 2010	Audited Results & Dividend
Oct 24, 2009	Quarterly Results
Jul 24, 2009	Quarterly Results & Others
Apr 26, 2009	Audited & Quarterly Results
Mar 23, 2009	Alteration in the AoA of the Company
Feb 12, 2009	Audited Results & Dividend
Jan 21, 2009	Others
Oct 24, 2008	Quarterly Results
Sep 07, 2008	Buy Back of Shares
Sep 04, 2008	Buy Back of Shares
Jul 26, 2008	Quarterly Results & Others
Apr 25, 2008	Audited Results & Others
Apr 05, 2008	Others
Feb 24, 2008	Audited Results, Dividend & Others
Dec 22, 2007	Others
Oct 28, 2007	Quarterly Results & Others
Jul 30, 2007	Audited Results & Quarterly Results
Jul 11, 2007	Employees Stock Option Plan
May 23, 2007	Others
Apr 28, 2007	Quarterly Results & Others
Apr 05, 2007	To adopt & approve the annual report
Mar 03, 2007	Dividend & Others
Feb 24, 2007	Accounts
Dec 27, 2006	To decide on making investments
Oct 28, 2006	Others
Sep 29, 2006	Others
Aug 21, 2006	Others
Jul 28, 2006	Quarterly Results
Jun 26, 2006	Acquisition

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