R Systems International Ltd - 532735 - SUBMISSION OF DISCLOSURE IN RELATED PARTY TRANSACTION - PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS &DISCLOSURE; REQUIREMENTS) REGULATIONS, 2015
This is with reference to the Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We hereby enclose the disclosure of Related Party Transactions on consolidated basis for the six months ended June 30, 2021. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is with reference to our intimation dated August 20, 2021 regarding Investors/ Analysts call of R Systems International Limited ('the Company') on Tuesday, August 24, 2021. In this regard, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation made to Analysts/ Investors on August 24, 2021on the financial results for the quarter ended June 30, 2021. 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 Tuesday, August 24, 2021 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on June 30, 2021. Details of the Conference call are as under, which are also being published on the website of the Company at www.rsystems.com. 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 R Systems International Ltd - 532735 - SUBMISSION OF DRAFT LETTER OF OFFER FOR BUYBACK OF EQUITY SHARES
This is with reference to the SEBI (LODR) Regulations, 2015 whereby it was intimated that the Board of Directors of R Systems International Limited ('Company') at its meeting held on August 06, 2021, approved the proposal for Buyback of Equity Shares of the Company, upto 1,333,000 (Thirteen Lakhs Thirty Three Thousand) fully paid-up Equity Shares of Re. 1/- each at a price of Rs. 225/- (Rupees Two Hundred Twenty Five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 299,925,000 (Rupees Twenty Nine Crore Ninety Nine Lakhs Twenty Five Thousand Only) on a proportionate basis through "Tender Offer" route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 and the Companies Act, 2013 and rules made thereunder. In this regard, please find enclosed the copy of the Draft Letter of offer dated August 17, 2021 in relation to the said Buyback Offer. R Systems International Ltd - 532735 - BUYBACK OF EQUITY SHARES BY R SYSTEMS INTERNATIONAL LIMITED ('COMPANY'): UPDATES
In compliance with the Buyback Regulations, we are enclosing herewith a copy of the board resolution passed at the meeting of the Board on August 06, 2021. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - SUBMISSION OF PUBLIC ANNOUNCEMENT FOR BUYBACK OF EQUITY SHARES R Systems International Limited - 532735 - Opening Of Trading Window
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, August 09, 2021. R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT - FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED JUNE 30, 2021 R Systems International Limited - 532735 - INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR
In Continuation to our letter no. SECT/08/2021/2 dated August 06, 2021 and with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on August 06, 2021 has inter alia approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2021. 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
Pursuant to Regulation 30, 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors of R Systems International Ltd. has determined Friday, August 27, 2021 as the record date for determining the entitlement and names equity shareholders who are eligible to participate in the Buyback Offer.