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R Systems International Limited - 532735 - Reg. 34 (1) Annual Report.

This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Please find enclosed (as Annexure I) the copy of the Annual Report of R Systems International Limited comprising of Directors' Report, Corporate Governance Report, Management's Discussion and Analysis, Secretarial Audit Report, Risk Management Report, Business Responsibility Report, Auditors Report, Financial Statements, Notice for 28th Annual General Meeting and other documents and information as required in the terms of the Listing Regulations and other applicable provisions, for the financial year ended December 31, 2021.
25-05-2022
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R Systems International Limited - 532735 - 28Th Annual General Meeting Of R Systems International Limited To Be Held On June 20, 2022

This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Please find enclosed (as Annexure I) the copy of the Annual Report of R Systems International Limited comprising of Directors' Report, Corporate Governance Report, Management's Discussion and Analysis, Secretarial Audit Report, Risk Management Report, Business Responsibility Report, Auditors Report, Financial Statements, Notice for 28th Annual General Meeting and other documents and information as required in the terms of the Listing Regulations and other applicable provisions, for the financial year ended December 31, 2021.
25-05-2022
Bigul

R Systems International Limited - 532735 - Board to consider Interim Dividend

R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 01, 2022, inter alia, to transact the following businesses:- To consider and approve the declaration of interim dividend, if any, for the year 2022.Further, pursuant 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, the trading window for dealing in the Equity Shares of the Company will be closed for the directors/ officers/ designated persons of the Company from May 24, 2022 until June 03, 2022.
24-05-2022
Bigul

R Systems International Limited - 532735 - Closure of Trading Window

Pursuant 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, the trading window for dealing in the Equity Shares of the Company will be closed for the directors/ officers/ designated persons of the Company from May 24, 2022 until June 03, 2022.
24-05-2022
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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 01/06/2022 ,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 04th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, June 01, 2022 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend, if any, for the year 2022.
24-05-2022
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Investor Presentation

This is with reference to our intimation dated May 18, 2022 regarding Investors/ Analysts call of R Systems International Limited ('the Company') on Friday, May 20, 2022. In this regard, as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation made to Analysts/ Investors on May 20, 2022 on the financial results for the quarter ended on March 31, 2022. The audio recording of the Investors/ Analysts call and presentation made to Analysts/ Investors are available on the Company's website at the following link: https://www.rsystems.com/investors-info/quarterly-results/
20-05-2022
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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 the notice to the Shareholders of Twenty Eighth Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio-Visual Means published in Business Standard (English and Hindi), New Delhi edition on May 19, 2022
19-05-2022
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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 the R Systems International Limited ('the Company') will be held on Friday, May 20, 2022 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on March 31, 2022. Details of the Conference call are as under: 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
18-05-2022
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW

We wish to inform you that the Company has disclosed the financial results for the quarter ended on March 31, 2022 on May 10, 2022 and thus, the trading window for dealing in the Equity Shares of the Company for the directors/ officers/ designated employees of the Company in accordance with "R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders" will be opened from Friday, May 13, 2022.
12-05-2022
Bigul

R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing a copy of newspaper advertisement of the Financial Results of the Company for the quarter ended March 31, 2022 published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on May 11, 2022.
11-05-2022
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