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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

This has reference to our letter No SECT/10/2021/06 dated October 27, 2021 and pursuant to Regulation 42, 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting scheduled held on November 02, 2021 approved the following Record Date for the purpose of determining entitlement of the shareholders for the Second Interim Dividend for the financial year 2021: Symbol NSE: RSYSTEMS BSE: 532735 Type of security- Equity Shares Record Date -Friday, November 12, 2021 Purpose-For determining the entitlement of the shareholders to the Second Interim Dividend for financial year ending December 31, 2021, The Second Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021
02-11-2021
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Q2FY22 Quarterly Result Announced for R Systems International Ltd.

Highlights: Revenue at Rs. 305.77 crores (USD 41.39 mn); Growth YoY 36.32% and QoQ 11.77%. EBITDA at Rs. 48.85 crores (USD 6.62 mn) i.e.15.98% of Revenue for Q3 2021 as against 13.39% for Q2 2021 and 15.87% for Q3 2020. Net profit after taxes at Rs. 37.60 crores (USD 5.09 mn); Growth YoY 39.11%. 12 key clients added during this quarter. Net addition of 320 associates during this quarter. Second Interim Dividend Per Share - Rs. 3.20/- Dr. Rekhi Singh, Managing Director and CEO stated, “We had best-ever quarter where revenue grew 36% YoY and 12% QoQ along with robust margins as a result of volume growth coupled with improved utilization. It is supported by new deal closures, deepened relationship with existing customers and empowered by our digital offerings.” He added, “We are conscious of risk of Covid. Safety and wellbeing of our employees is paramount to us in evaluating our options for work-from-office or hybrid working in a phased manner.” He further added, “The business outlook continues to be positive with strong demand environment, and we continue to invest in newer technologies, sales and marketing initiatives to fuel our growth engine.” Avirag Jain, Director and CTO said, “We have on-boarded 300 plus net associates during the quarter to support the strong demand across geographies. The employee utilization has also improved despite attrition challenges and helped us to report strong margins.” He added, “We added 12 key customers during the quarter as a result of healthy demand for digital and product engineering services.” Result PDF
02-11-2021
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R Systems International Ltd - 532735 - Board declares Second Interim Dividend

R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2021, inter alia, has transacted the following businesses:- Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each.The Second Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by November 26, 2021.
02-11-2021
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R Systems International Ltd - 532735 - CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING

The Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on November 02, 2021 commenced at 11:30 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2021. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021. 3. Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Second Interim Dividend 2021 is fixed as Friday, November 12, 2021. The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021.
02-11-2021
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R Systems International Ltd - 532735 - Board Meeting Outcome for CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING

The Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on November 02, 2021 commenced at 11:30 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2021. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021. 3. Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each. The record date for the purpose of determining the entitlement of shareholders for the Second Interim Dividend 2021 is fixed as Friday, November 12, 2021. The Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021.
02-11-2021
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R Systems International Ltd - 532735 - INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

This has reference to our letter no. SECT/10/2021/5 dated October 25, 2021 and pursuant to Regulation 42, 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining entitlement of the shareholders to the second interim dividend for the financial year ending on December 31, 2021, if declared by the Board of Directors at its meeting scheduled to be held on November 02, 2021, is November 12, 2021
27-10-2021
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R Systems International Ltd - 532735 - Board to consider Q3 results & Second Interim Dividend on Nov 02, 2021

R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2021, to inter alia transact the following business:1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021; 2. To consider and approve the declaration of second interim dividend, if any, for the year 2021.Further, as per earlier intimation given to the Exchange vide Company's Letter dated September 30, 2021, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons 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" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 until 48 hours from the date of declaration of financial results for the quarter and nine months ended September 30, 2021.
25-10-2021
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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 ON NOVEMBER 02, 2021

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 07th meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Tuesday, November 02, 2021 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.)-201307 to inter alia transact the following business: 1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021; 2. To consider and approve the declaration of second interim dividend, if any, for the year 2021.
25-10-2021
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R Systems International Limited - 532735 - Corporate Action-Updates on Buy back

R SYSTEMS INTERNATIONAL LIMITED (THE 'COMPANY') - BUY-BACK OF EQUITY SHARES THROUGH TENDER OFFER - INTIMATION OF COMPLETION OF EXTINGUISHMENT OF SHARES
21-10-2021
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R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWSPAPER ADVERTISEMENT - NOTICE TO SHAREHOLDERS FOR TRANSFER OF EQUITY SHARES TO THE DEMAT ACCOUNT OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY
20-10-2021
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