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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to our intimation dated May 19, 2021 regarding Investors/ Analysts call of R Systems International Limited ('the Company') on Friday, May 21, 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 May 21, 2021 on the financial results for the quarter ended March 31, 2021.
21-05-2021
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R Systems International Ltd - 532735 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 R Systems International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-05-2021
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R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the shareholders of the Co. at 27th AGM held on19.05.2021 through video conferencing have approved the following items: 1.Adoption of audited financial statements (including consolidated financial statements) of the Co for the FY ended 31.12.2020 and the Reports of the Board of Directors and the Auditors thereon. 2.Appointment of Mr. Avirag Jain, as director of the Co. who retired by rotation and being eligible offered himself for reappointment. 3.Payment of Remuneration to Dr. Satinder Singh Rekhi as MD & CEO of the Co. 4.Re-appointment and remuneration of Mr. Baldev Singh as President & Senior Executive Director of the Co. 5.Re-appointment of Mrs. Ruchica Gupta as Non-Executive Independent Director of the Co. 6.Re-appointment of Mr. Kapil Dhameja as Non-Executive Independent Director of the Co. 7.Re-appointment of Mr. Aditya Wadhwa as Non-Executive Independent Director of the Co. 8.Payment of performance bonus to Mr. Avirag Jain, Director & CTO of the Co.
19-05-2021
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R Systems International Ltd - 532735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the shareholders of the Co. at 27th AGM held on19.05.2021 through video conferencing have approved the following items: 1.Adoption of audited financial statements (including consolidated financial statements) of the Co for the FY ended 31.12.2020 and the Reports of the Board of Directors and the Auditors thereon. 2.Appointment of Mr. Avirag Jain, as director of the Co. who retired by rotation and being eligible offered himself for reappointment. 3.Payment of Remuneration to Dr. Satinder Singh Rekhi as MD & CEO of the Co. 4.Re-appointment and remuneration of Mr. Baldev Singh as President & Senior Executive Director of the Co. 5.Re-appointment of Mrs. Ruchica Gupta as Non-Executive Independent Director of the Co. 6.Re-appointment of Mr. Kapil Dhameja as Non-Executive Independent Director of the Co. 7.Re-appointment of Mr. Aditya Wadhwa as Non-Executive Independent Director of the Co. 8.Payment of performance bonus to Mr. Avirag Jain, Director & CTO of the Co.
19-05-2021
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R Systems International Ltd - 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 R Systems International Limited ('the Company') will be held on Friday, May 21, 2021 at 03:00 P.M. (IST) to discuss the financial results of the Company for the quarter ended on March 31, 2021. Details of the Conference call are as under: 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 This is for your information and records.
19-05-2021
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R Systems International Ltd - 532735 - CORPORATE DISCLOSURE ON CONCLUSION OF TWENTY SEVENTH ANNUAL GENERAL MEETING HELD ON MAY 19, 2021

 The 27th Annual General Meeting ('AGM') of the Company has been concluded today on May 19, 2021 through Video Conferencing ('VC'). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 27th AGM. The e-voting facility was available from Saturday, May 15, 2021 at 10.00 A.M. to Tuesday, May 18, 2021 up to 05.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 27th AGM of R Systems International Limited held on May 19, 2021 at 10.00 A.M (IST) through Video Conferencing ('VC') is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 8 of the Notice of the 27th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.
19-05-2021
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R Systems International Ltd - 532735 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 27th Annual General Meeting ('AGM') of the Company has been concluded today on May 19, 2021 through Video Conferencing ('VC'). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 27th AGM. The e-voting facility was available from Saturday, May 15, 2021 at 10.00 A.M. to Tuesday, May 18, 2021 up to 05.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 27th AGM of R Systems International Limited held on May 19, 2021 at 10.00 A.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 8 of the Notice of the 27th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results.
19-05-2021
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R Systems International Ltd - 532735 - CLARIFICATION ON PRICE MOVEMENT

 We wish to apprise you that R Systems International Limited ('Company') has been making prompt disclosures of all events or information that have a bearing on the operations/ performance of the Company which include all price sensitive information as required under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we also wish to apprise you that the Company is not having any material information which requires disclosures to the Stock Exchanges. Therefore, the movement in the share price of the Company is due to market conditions and market driven and the Company is not aware of any reason behind the sudden movement in the price of shares of the Company. The Company shall submit any such intimation/announcements, as and when required to be disclosed to the exchanges, in compliance with the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-05-2021
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R Systems International Ltd - 532735 - Clarification sought from R Systems International Ltd

 The Exchange has sought clarification from R Systems International Ltd on May 10, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-05-2021
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER ADVERTISEMENT - FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2021
08-05-2021
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