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 Satinder Singh Rekhi & PACs 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 BCP Asia II Topco II Pte. Ltd. & Blackstone Capital Partners Asia II L.P. R Systems International Limited - 532735 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BCP Asia II Topco II Pte. Ltd. & Blackstone Capital Partners Asia II L.P. R Systems International Limited - 532735 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB International Trust (Singapore) Ltd R Systems International Limited - 532735 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Composition Of The Board
The Board of Directors in their meeting held on May 10, 2023 has inter-alia transacted the following businesses: 1. Take on record the completion of acquisition of shares by BCP Asia II Topco II Pte. Ltd. from the existing promoter and members of the promoter group. 2. Approve the appointment of Mr. Amit Dalmia, Mr. Mukesh Mehta and Mr. Animesh Agrawal, as Non-Executive Directors of the Company with effect from May 10, 2023. 3. Take on record the resignation of Dr. Satinder Singh Rekhi from the position of Managing Director & Chief Executive Officer of the Company with effect from May 10, 2023 (close of business hours). 4. Take on record the resignation of Lt. Gen. Baldev Singh (Retd.) and Mr. Avirag Jain from the position of Directors of the Company with effect from May 10, 2023 (close of business hours). However, both of them will continue to be in the employment of the Company. 5. Approved the Reconstitution of the Committee(s) of the Board of Directors. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Change in Directorate
the Board of Directors in their meeting held on May 10, 2023 transacted the following: 1.Take on record the completion of acquisition of shares by BCP Asia II Topco II Pte. Ltd. from the existing promoter and members of the promoter group. 2. Approve the appointment of Mr. Amit Dalmia (DIN: 05313886), Mr. Mukesh Mehta (DIN: 08319159) and Mr. Animesh Agrawal (DIN: 08538625), as Non-Executive Directors of the Company with effect from May 10, 2023. 3. Take on record the resignation of Dr. Satinder Singh Rekhi from the position of Managing Director & Chief Executive Officer of the Company with effect from May 10, 2023 (close of business hours). 4. Take on record the resignation of Lt. Gen. Baldev Singh (Retd.) and Mr. Avirag Jain from the position of Directors of the Company with effect from May 10, 2023 (close of business hours). However, both of them will continue to be in the employment of the Company. 5. Approved the Reconstitution of the Committee(s) of the Board of Directors. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We would like to inform you that pursuant to the Share Purchase Agreement dated November 16, 2022, as amended on March 21, 2023 ('Share Purchase Agreement'), executed amongst the Acquirer and the existing promoter and members of the promoter group ('Sellers') of the Company, the Acquirer, on May 10, 2023, acquired an aggregate of 61,129,969 equity shares of the Company from the Sellers constituting 51.67% of the paid up share capital of the Company on a fully diluted basis. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We would like to inform you that pursuant to the Share Purchase Agreement dated November 16, 2022, as amended on March 21, 2023 ('Share Purchase Agreement'), executed amongst the Acquirer and the existing promoter and members of the promoter group ('Sellers') of the Company, the Acquirer, on May 10, 2023, acquired an aggregate of 61,129,969 equity shares of the Company from the Sellers constituting 51.67% of the paid up share capital of the Company on a fully diluted basis. R Systems International Limited - 532735 - Offer Status Public Announcement
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Status Public Announcement to all the public shareholders of R Systems International Ltd ('Target Company'). R Systems International Limited - 532735 - Outcome of Tendering Process ("Delisting Offer")
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has informed BSE regarding "Outcome of the tendering process under Regulation 17(3) and other applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011".