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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 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on August 05, 2022 commenced at 12:33 P.M. and concluded at 01:33 P.M. has inter alia transacted and approved the following businesses: 1. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022. 2. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2022. 3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2022.
05-08-2022
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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 05/08/2022 ,inter alia, to consider and approve We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 05th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 05, 2022 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 and six months ended on June 30, 2022.
28-07-2022
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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 July 09, 2022 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
11-07-2022
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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 July 01, 2022, until 48 hours from the date of declaration of financial results for the quarter and half year ending on June 30, 2022.
30-06-2022
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R Systems International Limited - 532735 - RE-APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, AS STATUTORY AUDITORS

 This is with reference to our letter no. SECT/06/2022/22 dated June 22, 2022 and as per applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We wish to inform you that the Members of the Company in the 28th Annual General Meeting ('AGM') held on June 20, 2022 approved the re-appointment of M/s. Deloitte Haskins & Sells LLP ('DHS LLP' or 'Firm') as Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of 28th AGM till the conclusion of 33rd AGM of the Company.
22-06-2022
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R Systems International Limited - 532735 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 R Systems International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2022
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R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The shareholders of the Co. at 28th AGM held on 20.6.2022 through VC/OAVM have approved the following items: 1.Adoption of audited financial statements (including consolidated financial statements) of the Co. for the FY ended 31.12.2021 and the Reports of the Board of Directors and the Auditors thereon. 2.Confirmation of two interim dividends of Rs. 2.50/- and Rs. 3.20/- per equity share, declared and paid during the FY ended 31.12.2021. 3.Re-appointment of Lt. Gen. Baldev Singh (Retd.), as director of the Co. who retired by rotation and being eligible, offered himself for re-appointment. 4.Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Co. 5.Appointment of Mr. Sartaj Singh Rekhi for holding office or place of profit. 6.Revision in the terms of payment of remuneration to Mr. Baldev Singh, President and Sr. Exe. Director of Co. 7.Revision in the terms of payment of remuneration to Mr. Avirag Jain, Director & CTO of Co.
22-06-2022
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R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 28th Annual General Meeting (AGM) of the Company has been concluded today on June 20, 2022 through VC/ OAVM. The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 28th AGM. The remote e-voting facility was available from June 16, 2022 at 10.00 A.M. to June 19, 2022 up to 05.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the E-voting platform provided by CDSL. The Fair Summary of the proceedings of the 28th AGM of R Systems International Limited held on June 20, 2022 at 09.30 A.M (IST) VC/ OAVM is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 7 of the Notice of the 28th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.
20-06-2022
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE ON CONCLUSION OF TWENTY EIGHTH ANNUAL GENERAL MEETING HELD ON JUNE 20, 2022

 The 28th Annual General Meeting ('AGM') of the Company has been concluded today on June 20, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 28th AGM. The remote e-voting facility was available from June 16, 2022 at 10.00 A.M. to June 19, 2022 up to 5.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 28th AGM of R Systems International Limited held on June 20, 2022 at 09.30 A.M (IST) through VC/ OAVM is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 7 of the Notice of the 28th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.
20-06-2022
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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 (the 'Listing Regulations'). We are enclosing a copy of newspaper advertisement of Notice to Shareholders for transferring of equity shares to the Demat Account of Investor Education and Protection Fund Authority, published in Business Standard (English) and Business Standard (Hindi), all editions on June 04, 2022
05-06-2022
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