R Systems International Limited - 532735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate dated April 13, 2023 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
SUBMISSION OF THE REASONED RECOMMENDATION OF THE COMMITTEE OF INDEPENDENT DIRECTORS ('IDC') PURSUANT TO REGULATION 26(7) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 AS AMENDED ('SEBI (SAST) REGULATIONS') AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021, AS AMENDED ('SEBI DELISTING REGULATIONS') R Systems International Limited - 532735 - Letter of Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of R Systems International Ltd ("Target Company"). 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 BCP Asia II Topco II Pte Ltd & PACs 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 & PACs 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 & 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 Satinder Singh Rekhi & PACs R Systems International Limited - 532735 - DISCLOSURE PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - CHANGE IN CONTROL
We would like to inform you that pursuant to the Share Purchase Agreement dated November 16, 2022, as amended on March 21, 2023, executed amongst BCP Asia II Topco II Pte. Ltd. ('Acquirer') and the existing promoter and members of the promoter group ('Sellers') of R Systems International Limited, ('Share Purchase Agreement'), the Acquirer has acquired control of R Systems International Limited (the 'Company') on and from April 5, 2023 in accordance with Regulation 22 and other applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and has consequently become the 'promoter' of the Company, as defined under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Company has received a letter from the Sellers and the Acquirer informing the Company about this change of control. 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 OF R SYSTEMS INTERNATIONAL LIMITED
We wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on March 31, 2023, commenced at 09:30 A.M. and concluded at 10:35 A.M. has inter-alia approved the following business: Extension of the current tenure of Lt. Gen. Baldev Singh (Retd.), as President & Sr. Executive Director of the Company till June 30, 2023 at his present terms of appointment, subject to approval of the shareholders of the Company. R Systems International Limited - 532735 - Closure of Trading Window
This is with reference to 'R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. It is hereby informed that the trading window for dealing in the equity shares of R Systems International Limited ('the Company') will be closed for the directors/ officers/ designated persons of the Company from April 01, 2023, until 48 hours from the date of declaration of financial results for the quarter ending on March 31, 2023.