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R Systems International Limited - 532735 - INTIMATION OF BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF R SYSTEMS INTERNATIONAL LIMITED (ISIN NUMBER: INE411H01032)

 We wish to apprise you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, June 16, 2022 to Monday, June 20, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of R Systems International Limited. Symbol: NSE: RSYSTEMS BSE: 532735 Type of Security :Equity Book Closure: From June 16, 2022 To June 20, 2022 (both days inclusive) Purpose: Annual General Meeting Further, we wish to apprise you that the Cut-Off date for determining the eligibility of members to vote by electronic means or at the 28th Annual General Meeting scheduled to be held on June 20, 2022 will be Monday, June 13, 2022.
10-05-2022
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Q4FY22 Quarterly Result Announced for R Systems International Ltd.

 IT Services company R Systems International announced Q4FY22 results: Revenue at Rs. 343.11 crore (US$ 45.69 million); Growth YoY 38.54%. EBITDA at Rs. 41.66 crore (US$ 5.55 million) i.e.12.14% as against 12.46% for Q1 2021. Net profit after taxes at Rs. 29.69 crore (US$ 3.95 million); Growth YoY 19.31%. 10 key clients added during the quarter. Net addition of 120+ associates during the quarter. Dr. Rekhi Singh, Managing Director and CEO stated, “We had a healthy start of FY 2022 with 39% YoY revenue growth backed by a strong demand environment for digital and technology services. Our margins for the quarter were mainly impacted by salary raises. We are working to expand the margins through better pricing and improving utilization in coming quarters.” He added, "Amid the positive demand environment, we are continuing with our investment in digital technologies, innovation, sales and presales across all business units for next-gen digital evolution.” Result PDF
10-05-2022
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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

 The Board of Directors of Company at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 3. The Annual Report for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28th Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M through VC/ Other Audio Visual Means OAVM. 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting. 5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.
10-05-2022
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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

 The Board of Directors of R Systems International Limited ('Company') at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 3. The Annual Report for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28 Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M VC/OAVM. 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting. 5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.
10-05-2022
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R Systems International Limited - 532735 - Update on board meeting

 The Board Meeting to be held on 06/05/2022 has been revised to 10/05/2022 The Board Meeting to be held on 06/05/2022 has been revised to 10/05/2022
03-05-2022
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R Systems International Limited - 532735 - Board Meeting Intimation for 1. To Consider And Approve The Audited Standalone Financial Results And The Unaudited Consolidated Financial Results Of The Company For The Quarter Ended March 31, 2022.

 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2022 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Friday, May 06, 2022 to inter-alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 2. To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters. 3. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021.
29-04-2022
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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 April 12, 2022 received from Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2022.
12-04-2022
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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 April 08, 2022
08-04-2022
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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 April 01, 2022, until 48 hours from the date of declaration of financial results for the quarter ending on March 31, 2022.
31-03-2022
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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

 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). 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 02nd meeting 2022 held on March 26, 2022 commenced at 10:00 A.M. and concluded at 11:15 A.M. has inter alia discussed and approved the following business items: 1. Approved the revision in the remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966), President & Senior Executive Director of the Company, subject to approval of shareholders of the Company. 2. Approved the revision in the remuneration of Mr. Avirag Jain (DIN: 00004801), Director & Chief Technology Officer of the Company, subject to approval of shareholders of the Company.
26-03-2022
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