R Systems International Limited - 532735 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is with reference to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard please find enclosed herewith the Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended December 31, 2022. R Systems International Limited - 532735 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mandeep Singh Sodhi & PACs R Systems International Limited - 532735 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyR Systems International Limited 2CIN NO.L74899DL1993PLC053579 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.04 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhasker Dubey Designation: Company Secretary Complaince Officer EmailId: [email protected] Name of the Chief Financial Officer: Nand Sardana Designation: Chief Financial Officer EmailId: [email protected] Date: 16/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. R Systems International Limited - 532735 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED DECEMBER 31, 2022
Please find enclosed herewith certificate duly signed by the authorized representative of Registrar and Share Transfer Agent and the Compliance Officer of R Systems International Limited for the year ended December 31, 2022. 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 January 10, 2023 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. R Systems International Limited - 532735 - DECLARATION OF VOTING RESULT OF THE POSTAL BALLOT BY REMOTE E-VOTING PROCESS AND SUBMISSION OF SCRUTINIZER'S REPORT
In continuation to our letter Ref No. SECT/11/2022/23 dated November 30, 2022 intimating the dispatch of Postal Ballot Notice dated 25.11.2022 to the members seeking their approval vide Special Resolution for 'Voluntary Delisting of Equity Shares of R Systems International Limited from National Stock Exchange of India Limited and BSE Limited. The remote e-voting commenced on 02.12.2022 from 9:00 A.M.(IST) and ended on Saturday, 31.12.2022 at 5:00 P.M. (IST). Mr. Devesh Kumar Vasisht, Scrutinizer, submitted his report on Monday, January 02, 2023. We would like to inform you that the special resolution as mentioned in the Postal Ballot Notice dated November 25, 2022 has been approved by the members with requisite majority R Systems International Limited - 532735 - Closure of Trading Window
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 January 01, 2023, until 48 hours from the date of declaration of financial results for the quarter and year ending on December 31, 2022. 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 Mandeep Singh Sodhi 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 applicable provisions of the Listing Regulations, the Board of Directors of R Systems International Limited at its 08th meeting 2022 held on December 15, 2022 commenced at 09:30 A.M. and concluded at 10:35 A.M. has discussed and approved the regular business items of the Company. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of the Investors/ Analysts call held on December 05, 2022 on the financial results for the quarter ended on September 30, 2022.