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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 26/03/2022 ,inter alia, to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 02nd meeting of year 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, March 26, 2022 to inter alia discuss and review business operations and other Statutory matters of the Company.
17-03-2022
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to our intimation dated February 28, 2022 regarding Investors/ Analysts call of R Systems International Limited ('the Company') on Wednesday, March 02, 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 March 02, 2022 on the financial results for the quarter and year ended December 31, 2021.
02-03-2022
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Investors/ Analysts call of the R Systems International Limited ('the Company') will be held on Wednesday, March 02, 2022 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter and year ended on December 31, 2021. 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
28-02-2022
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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 . We are enclosing a copy of newspaper advertisement of the Financial Results of the Company for the quarter and year ended December 31, 2021 published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on February 19, 2022.
19-02-2022
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW

 This is with reference to our Letter Ref. No. SECT/12/2021/14 dated December 30, 2021 whereby intimation was made that trading window for dealing in the Equity Shares of the Company will remain closed for the directors/ officers/ designated employees of the Company until 48 hours from the date of declaration of financial results for the quarter and year ended December 31, 2021. In this regard, we wish to inform you that the Company has disclosed the financial results for the quarter and year ended December 31, 2021 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 Monday, February 21, 2022
18-02-2022
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 February 18, 2022.
18-02-2022
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R Systems International Limited - 532735 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Compliance Report issued by M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900), for the financial year ended December 31, 2021.
18-02-2022
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you as required in terms of Regulation 30, 33, that the Board of Directors of R Systems International Limited ('Company') at its meeting held on February 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter alia transacted the following businesses: 1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021. 2. Approved the Director's Report of the Company along with annexures thereto for the financial year ended December 31, 2021. 3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting ('AGM'), to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.
18-02-2022
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Q3FY22 Quarterly Result Announced for R Systems International Ltd.

 IT Consulting & Software company R Systems International declares Q3FY22 result: R Systems Reports Record Revenue of Rs. 1,156 Cr Strong Revenue Growth of 31% with Margin Improvement Consolidated results for the FY ended December 31, 2021 Revenue at Rs. 1,155.64 crores (US$ 156.52 mn); Growth YoY 31.23%. EBITDA at Rs. 161.46 crores (US$ 21.87 mn) i.e.13.97% of Revenue for the year 2021 as against 13.27% for the year 2020. Net profit after taxes at Rs. 141.44 crores (US$ 19.16 mn); Growth YoY 72.91%. 30 key clients added during the year. Net addition of 900+ associates during the year. Consolidated results for the quarter ended December 31, 2021 Revenue at Rs. 328.65 crores (US$ 44.01 mn); Growth YoY 38.88%. EBITDA at Rs. 45.10 crores (US$ 6.04 mn) i.e.13.72% as against 16.06% for Q4 2020. Net profit after taxes at Rs. 32.79 crores (US$ 4.37 mn); Growth YoY 11.92% Dr. Rekhi Singh, Managing Director and Chief Executive Officer said, "R Systems reported 30% plus revenues growth and surpassed the key milestone of USD 150 mn in annual revenues with margin improvement. This robust performance is on the back of good traction towards our product engineering and digital offerings, deepened relationship with existing customers along with decent flow of sizable deals. We added 900 plus net associates over the year despite challenges in hiring and attrition across IT Industry.” He added, “We have a strong balance sheet with constant cash generation to scale investment in newer technologies, sales activities and to support future growth. Now, we are well placed to unleash next-gen digital evolution" Mr. Avirag Jain CTO, said, “R Systems is serving 40 million dollar plus customers including 6 accounts contributing dollar three million plus revenues on run rate basis.” He further added, “This year our utilization was modest to overcome the hiring and attrition challenges. We maintained higher talent pool to keep growth momentum. We are now expanding our SEZ facilities at Greater Noida by approx. 48,000 square feet to cater to growth” Result PDF
18-02-2022
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R Systems International Limited - 532735 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ('Company') at its meeting held on February 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter alia transacted the following businesses: 1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021. 2. Approved the Director's Report of the Company along with annexures thereto for the financial year ended December 31, 2021. 3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (FRN - 117366W/W-100018), as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting ('AGM'), to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.
18-02-2022
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