R Systems International Limited - 532735 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is with reference to the Listing Regulations. 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 31.12.2021 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, to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.18-02-2022