R Systems International Limited - 532735 - Revision of Board Meeting
Purpose of the meeting has been revised05-05-2023
05-05-2023
Q1CY23 Quarterly Result Announced for R Systems International Ltd.
IT Consulting & Software company R Systems International announced Q1CY23 results: Revenue of Rs 404.07 crore (USD 49.16 million); YoY Growth of 17.77% EBITDA of Rs 54.34 crore (USD 6.61 million) i.e. 13.45% as against 12.14% for Q1 2022 Net profit after taxes Rs 35.84 crore (USD 4.36 million) 6 key clients were added during the quarter Cash and bank balances as of March 31, 2023, were Rs 322.72 crore compared to Rs 270.62 crore as of December 31, 2022 Total shareholder funds as of March 31, 2023, were Rs 581.87 crore compared to Rs 545.47 crore as of December 31, 2022 Dr. Rekhi Singh, Managing Director and CEO stated, “We had a reasonable start of CY 2023. The changes in the macroeconomic environment have softened the demand. We are re-engaging with customers for their immediate priorities to navigate them through these challenges. I am still optimistic for a profitable growth as the businesses will continue to invest for digital transformation to sustain through this fast-changing economic and technology landscape.” Avirag Jain, CTO said, “Amid the soft demand environment, we are targeting the profitable growth without scaling down our core investments in newer technologies, innovation, sales and presales for future growth.” He added. “We are focusing on larger deal size and served 50 customers contributing USD one million plus revenues on annual run rate basis.” Result PDF04-05-2023
R Systems International Limited - 532735 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: BOARD MEETING INTIMATION
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,May 10, 2023, for inter alia considering the following matters: ? To take on record the completion of acquisition of shares by the Acquirer from the sellers. ? To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any. ? To consider and take on record the resignation of existing Director(s), of the Company, if any. ? To discuss various fund-raising options, including a rights issue, subject to all applicable approvals and compliances.04-05-2023
R Systems International Limited - 532735 - Board Meeting Outcome for CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING
We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ('Company') at its meeting held on May 03, 2023 commenced at 6:55 P.M. and concluded at 8:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2023. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. 3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2022, and authorise the Company Secretary & Compliance Officer to convene the 29th Annual General Meeting of the Company on Wednesday, June 21, 2023 at 09:30 A.M through Video Conferencing/ Other Audio Visual Means. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 21, 2023.03-05-2023
R Systems International Limited - 532735 - CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING
We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ('Company') at its meeting held on May 03, 2023 commenced at 6:55 P.M. and concluded at 8:10 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2023. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2023. 3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2022, and authorise the Company Secretary & Compliance Officer to convene the 29th Annual General Meeting of the Company on Wednesday, June 21, 2023 at 09:30 A.M through Video Conferencing/ Other Audio Visual Means. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 21, 2023.03-05-2023
R Systems International Limited - 532735 - Board Meeting Intimation for INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - BOARD MEETING INTIMATION
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2023 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Wednesday, May 03, 2023 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2023.27-04-2023
R Systems International Limited - 532735 - CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to apprise you that the Hon'ble National Company Law Tribunal, New Delhi ('NCLT'), vide its order dated April 24, 2023, has allowed the application for dissolution of IBIZ Consultancy Services India Private Limited, wholly-owned subsidiary ('IBIZ India') of R Systems International Limited (the 'Company') filed by the Liquidator of IBIZ India on completion of Voluntary Liquidation of IBIZ India under Section 59 of the Insolvency and Bankruptcy Code, 2016 ('Code') read with Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017. As per aforesaid NCLT order, IBIZ India has been dissolved w.e.f. April 24, 2023. It may be noted that IBIZ India was not a material subsidiary of the Company with a negligible revenue and therefore it will not impact materially on the Company.25-04-2023
R Systems International Limited - 532735 - Updates on Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BCP Asia II Topco II Pte Ltd & Blackstone Capital Partners Asia II LP22-04-2023
R Systems International Limited - 532735 - Updates on Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Satinder and Harpreet Rekhi Family Trust, Satinder Singh Rekhi, Harpreet Rekhi, Sartaj Singh Rekhi, Ramneet Singh Rekhi, Kuldeep Baldev Singh, Jagmohan Singh Walia, Anita Behl, Amrita Rekhi & PACs22-04-2023
R Systems International Limited - 532735 - Pre-Offer Advertisement and Corrigendum
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement in accordance with Regulation 18(7) of the SEBI ("SAST") Regulations, 2011, as amended, and corringendum to the Detailed Public Statement for the attention of the Public Shareholders of R Systems International Ltd ("Target Company").20-04-2023