R Systems International Limited - 532735 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 30, 2023 for BCP Asia II Topco II Pte Ltd R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of R Systems International Limited at its meeting held on May 30, 2023 has inter alia transacted the following businesses: 1. Approved the appointment of Mr. Nitesh Bansal (DIN: 10170738) as Managing Director and Chief Executive Officer of the Company for a period of 5 years effecting from May 30, 2023, subject to approval of the shareholders of the Company and other statutory approval, if required. The brief details of Mr. Nitesh Bansal, Managing Director and Chief Executive Officer is enclosed as Annexure-A. 2. Approved the appointment of Mrs. Ruchica Gupta (DIN: 06912329), Non-Executive Independent Director, as regular Chairperson of the Board of Directors of the Company. R Systems International Limited - 532735 - Post Offer Advertisement
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended and applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended, for the attention of the Public Shareholders of R Systems International Ltd ("Target Company"). R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the newspaper advertisement published on Sunday, May 28, 2023 in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition regarding the Notice of 29th Annual General Meeting and Remote E-Voting. R Systems International Limited - 532735 - NOTICE Of Twenty Ninth Annual General Meeting Of R SYSTEMS INTERNATIONAL LIMITED
NOTICE is hereby given that Twenty Ninth Annual General Meeting of the shareholders of R SYSTEMS INTERNATIONAL LIMITED (the 'Company'/ 'R Systems') will be held on Wednesday, June 21, 2023 at 09:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). R Systems International Limited - 532735 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclsoed herewith Business Responsibility and Sustainability Report which forms part of Annual Report for the financial year ended December 31, 2022. R Systems International Limited - 532735 - Reg. 34 (1) Annual Report.
We wish to inform you that the 29th AGM of the Members of the Company is scheduled to be held on Wednesday, June 21, 2023, at 9.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Accordingly, pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the copy of the Annual Report of R Systems International Limited comprising of Directors'' Report, Corporate Governance Report, Management''s Discussion and Analysis, Secretarial Audit Report, Risk Management Report, Business Responsibility and Sustainability Report, Auditors Report, Financial Statements, Notice for 29th Annual General Meeting and other documents and information, for the financial year ended December 31, 2022. 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 the notice to the Shareholders of Twenty Ninth Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio-Visual Means published in Business Standard (English and Hindi), New Delhi edition on May 25, 2023. 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 19, 2023 for BCP Asia II Topco II Pte. Ltd. R Systems International Limited - 532735 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 19, 2023 for BCP Asia II Topco II Pte. Ltd.