R Systems International Limited - 532735 - Closure of Trading Window
It is hereby informed that the trading window for dealing in the equity shares of R Systems International Limited will be closed for the directors/ officers/ designated person of the Company from July 01. 2023 untill 48 hours from the date of declaration of financial results for the quarter and six months ending on June 30, 2023. R Systems International Limited - 532735 - SUBMISSION OF SCRUTINIZER'S REPORT WITH UNIQUE DOCUMENT IDENTIFICATION NUMBER ('UDIN') FOR BUSINESSES APPROVED AT THE 29TH ANNUAL GENERAL MEETING
This is with reference to our letter reference No. SECT/06/2023/11 whereby we submitted the Scrutinizer''s Report on Remote e-voting and e-voting during the 29th Annual General Meeting of R Systems International Limited. In this regard, we wish to apprise you that due to technical difficulty on ICSI Portal, the UDIN could not be generated, therefore, the Scrutinizer Report was issued and uploaded without mentioning UDIN. Please find enclseod herewith the Scrutinizer''s Report with UDIN. R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the shareholders of the Company at the 29th Annual General Meeting held on 21.06.2023 through video conferencing/ Other Audio Visual Means have approved the following businesses: 1.Adoption of audited financial statements of the Company for the financial year ended 31.12.2022 and the Reports of the Board of Directors and the Auditors thereon. 2.Confirmation of interim dividend of Rs. 6.50/- per equity share, declared and paid during the financial year ended 31.12.2022. 3.Ratification of the period of extension of the tenure of Lt. Gen. Baldev Singh (Retd.) President & Sr. Executive Director of the Company. 4.Appointment of Mr. Mukesh Mehta as a Non-Executive Director of the Company. 5.Appointment of Mr. Amit Dalmia as a Non-Executive Director of the Company. 6.Appointment of Mr. Animesh Agrawal as a Non-Executive Director of the Company. 7.Appointment of Mr. Nitesh Bansal as Managing Director and Chief Executive Officer of the Company. R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The 29th Annual General Meeting ('AGM') of R Systems International Limited (the 'Company') has been concluded today on June 21, 2023 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Fair Summary of the proceedings of the 29th AGM of the Company held on June 21, 2023 at 09:30 A.M. (IST) through VC/ OAVM is enclosed. The results of e-voting during the AGM and remote e-voting opted by the members on the resolutions from Item Nos. 1 to 7 of the Notice of the 29th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. R Systems International Limited - 532735 - INTIMATION APPLICATION FOR RECLASSIFICATION OF OUTGOING PROMOTER AND PROMOTER GROUP SHAREHOLDERS UNDER REGULATION 31A(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 31A(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that R Systems International Limited ('Company') has made an application to BSE Limited and National Stock Exchange of India Limited ('Stock Exchanges') for reclassification of the members of outgoing promoters and promoter group from Promoter or Promoter Group Category to Public Category. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Acquisition
we are pleased to inform you that, the Board of Directors in its meeting held on June 07, 2023 has approved the acquisition of 100% (hundred per cent) equity shares of Velotio Technologies Private Limited, a company incorporated under the Companies Act, 2013, and having a business of outsourced information technology services including outsourced product development and digital product engineering services. R Systems International Limited - 532735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavook Tripathi R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). We are enclosing a copy of newspaper advertisement of addendum to the notice to the Shareholders of Twenty Ninth Annual General Meeting of the Company to be held on Wednesday, June 21, 2023 through Video Conferencing/ Other Audio- Visual Means published in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition on June 02, 2023. R Systems International Limited - 532735 - SUMISSION OF ADDENDUM TO NOTICE CONVENING 29TH ANNUAL GENERAL MEETING ("AGM") OF R SYSTEMS INTERNTIOANLA LIMTIED
This has reference to our letter dated May 27, 2023 regarding submission of Annual Report for the financial year ended on December 31, 2022 along with Notice of 29th AGM of R Systems International Limited (the 'Company') scheduled to be held on Wednesday, June 21, 2023 at 09:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In this regard, please find enclosed herewith an addendum to the Notice of 29th AGM of the Company scheduled to be held on Wednesday, June 21, 2023 at 09:30 A.M. (IST) through VC/ OAVM seeking approval of Members for the appointment of Mr. Nitesh Bansal (DIN: 10170738) to the Office of Managing Director and Chief Executive Officer of the Company for a period of 5 years w.e.f. May 30, 2023. Addendum to Notice of AGM is being circulated electronically to the members to whom Notice of the 29th AGM has been sent and will also be published in the newspaper, in terms of the provisions of the Companies Act, 2013. R Systems International Limited - 532735 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 30, 2023 for BCP Asia II Topco II Pte Ltd