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R Systems International Ltd - 532735 - Corporate Action-Buy back

 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 Regulation 30, 33 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 commenced at 12:37 P.M. and concluded at 01:56 P.M. has inter alia transacted and approved the following businesses: 1. Approved Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2021. 2. Approved Audited standalone financial results of the Company for the quarter and six months ended June 30, 2021. 3. Approved the proposal for Buyback of Equity Shares of the Company.
06-08-2021
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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

 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 Regulation 30, 33 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 commenced at 12:37 P.M. and concluded at 01:56 P.M. has inter alia transacted and approved the following businesses: 1. Approved Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2021. 2. Approved Audited standalone financial results of the Company for the quarter and six months ended June 30, 2021. 3. Approved the proposal for Buyback of Equity Shares of the Company.
06-08-2021
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R Systems International Limited - 532735 - Board to consider Q2 results & Buyback of equtiy shares on August 06, 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 August 06, 2021 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 and half year ended June 30, 2021.2. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto. Further, as per earlier intimation given to the Exchange vide the Company's Letter dated June 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 half year ended June 30, 2021.
29-07-2021
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R Systems International Limited - 532735 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF 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 06/08/2021 ,inter alia, to consider and approve We wish to inform you that the 6th meeting of 2021 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 06, 2021 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 and half year ended June 30, 2021. 2. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto. Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter dated June 30, 2021, the trading window of the Company continues to remain closed for the directors/officers/designated persons of the Company until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2021.
29-07-2021
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R Systems International Ltd - 532735 - Shareholding for the Period Ended June 30, 2021

 R Systems International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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R Systems International Limited - 532735 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhasker DubeyDesignation :- Company Secretary and Compliance Officer
14-07-2021
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R Systems International Ltd - 532735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
12-07-2021
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 This is with reference to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated June 18, 2021 regarding the outcome of Board Meeting of R Systems International Limited ('Company') held on the same day, wherein we had inter alia informed that the Board of Directors of the Company had recommended an interim dividend of Rs. 2.50/- per equity share of face value of Re. 01/- each for the financial year 2021 and the date of payment of the said interim dividend was Friday, July 16, 2021. In this connection, we would like to inform you that the payment date of said interim dividend 2021 has been preponed from July 16, 2021 to July 14, 2021. All other details stated in the said intimation including the record date for dividend, remains unchanged.
06-07-2021
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R Systems International Ltd - 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 July 01, 2021, until 48 hours from the date of declaration of financial results for the quarter and half year ending on June 30, 2021.
30-06-2021
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R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the newspaper advertisement published on Wednesday, June 23, 2021 in Business Standard (English), all editions and Business Standard (Hindi), New Delhi edition for the communication to shareholders regarding deduction of tax at source on dividend.
23-06-2021
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