R Systems International Limited - 532735 - SUBMISSION OF AUDIO RECORDING OF ANALYSTS/ INVESTORS CALL CONDUCTED ON DECEMBER 05, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Investors/ Analysts call held on December 05, 2022 is available on the website of the Company at the following link: https://www.rsystems.com/investors-analysts-call/ R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Investors/ Analysts call of R Systems International Limited ('the Company') will be held on Monday, December 05, 2022 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on September 30, 2022. Dial-In Numbers India-(+91 22) 62801139 / (+91 22) 7115 8040 International: Hong Kong-800 964 448 Singapore-800 101 2045 UK-0 808 101 1573 USA-1 866 746 2133 R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are enclosing the copies of advertisement published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on December 01, 2022 for the completion of dispatch of the Postal Ballot Notice to the shareholders. R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of the Postal Ballot Notice ('Notice') of R Systems International Limited (the 'Company') dated November 25, 2022, along with the relevant statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for seeking approval of the Members of the Company on the resolution of Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited and BSE Limited, as forming part of the Notice. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the Cut-off date i.e. Friday, November 25, 2022. The instructions for remote e-voting are provided in the Notice.The remote e-voting period shall commence on Friday, December 02, 2022 from 9.00 A.M.(IST) and ends on Saturday, December 31, 2022 at 5.00 P.M. (IST). R Systems International Limited - 532735 - Draft Letter of Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of R Systems International Ltd ("Target Company"). R Systems International Limited - 532735 - CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING HELD ON NOVEMBER 25, 2022
We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, SEBI Delisting Regulations and SEBI SAST Regulations, the Board of Directors of R Systems International Limited at its meeting held on November 25, 2022, commenced at 06:32 P.M. and concluded at 07:01 P.M. has inter-alia approved the Delisting Proposal and transacted the businesses as enclosed. R Systems International Limited - 532735 - Board Meeting Outcome for CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING HELD ON NOVEMBER 25, 2022
We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), SEBI Delisting Regulations and SEBI SAST Regulations, the Board of Directors of R Systems International Limited ('Company'/ 'R Systems') at its meeting held on November 25, 2022, commenced at 06:32 P.M. and concluded at 07:01 P.M. has inter-alia approved the delisting proposal of the equity shares of the Company and transacted the businesses as enclosed. R Systems International Limited - 532735 - Detailed Public Statement
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1), 4 and 5A read with Regulations 13(4), 14(3), 15(2), 19, 23 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, for the attention of the Public Shareholders of R Systems International Ltd ("Target Company"). R Systems International Limited - 532735 - Appointment Of Peer Review Company Secretary In Accordance With Regulation 10 Of The Delisting Regulations
This has reference to our Letter No. SECT/11/2022/13 Dated November 17, 2022 In this regard, we wish to inform you that the Board of Directors of the Company, by resolution passed through circulation on November 19, 2022, have appointed M/s. PI & Associates, Practicing Company Secretaries, (Firm Registration No.: P2014UP035400), a peer review Company Secretary, for carrying out due-diligence as required under Regulation 10 and other applicable provisions of the SEBI Delisting Regulations. 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 25/11/2022 ,inter alia, to consider and approve This has reference to our letter number SECT/11/2022/13 dated November 17, 2022 and Public Announcement made by BCP Asia II Topco II Pte. Ltd. ('Acquirer') along with Blackstone Capital Partners Asia II L.P. dated November 16, 2022 in relation to the proposed composite delisting-cum-open offer to the shareholders of R Systems International Limited ('Company'). In this regard, we wish to inform you that a meeting of the Board of directors of the Company is scheduled to be held on Friday, November 25, 2022 to consider and approve the aforesaid delisting proposal and incidental matters.