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R Systems International Limited - 532735 - CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW

 This is to apprise you that the Company has disclosed the financial results for the quarter ended March 31, 2021 and other business as approved by the Board of Directors at its meeting held on May 07, 2021 and thus, 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, May 10, 2021.
07-05-2021
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R Systems International Ltd - 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 ('Company') at its meeting held on May 07, 2021 commenced at 11:36 A.M. and concluded at 12:38 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2021. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2021.
07-05-2021
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R Systems International Ltd - 532735 - CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING

 The Board of Directors of R Systems International Limited ('Company') at its meeting held on May 07, 2021 commenced at 11:36 A.M. and concluded at 12:38 P.M. has inter alia transacted the following businesses: 1.Audited standalone financial results of the Company for the quarter ended March 31, 2021. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2021.
07-05-2021
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R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We are enclosing a copy of newspaper advertisement of notice of the Board of Directors Meeting Scheduled to be held Friday, May 07, 2021, published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on May 01, 2021.
01-05-2021
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R Systems International Limited - 532735 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results And The Unaudited Consolidated Financial Results Of The Company For The Quarter Ended March 31, 2021.

 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 4th meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Friday, May 07, 2021 to inter alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2021.
30-04-2021
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R Systems International Limited - 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 Sunday, April 25, 2021 in Financial Express (English), all editions and Jan Satta (Hindi), New Delhi edition regarding the Notice of 27th Annual General Meeting, Remote E-Voting Information and Book Closure
26-04-2021
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R Systems International Limited - 532735 - Reg. 34 (1) Annual Report

 SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020
23-04-2021
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R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). We are enclosing a copy of newspaper advertisement of the notice to the Shareholders of Twenty Seventh Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio-Visual Means published in Business Standard (English and Hindi), New Delhi edition on April 21, 2021.
21-04-2021
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R Systems International Ltd - 532735 - INTIMATION OF BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF R SYSTEMS INTERNATIONAL LIMITED (ISIN NUMBER: INE411H01032)

 We wish to apprise you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, May 15, 2021 to Wednesday, May 19, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of R Systems International Limited. Further, we wish to apprise you that the Cut-Off date for determining the eligibility of members to vote by electronic means or at the 27th Annual General Meeting scheduled to be held on May 19, 2021, will be Wednesday, May 12, 2021.
20-04-2021
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R Systems International Ltd - 532735 - CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING

 We wish to inform you that the Board of Directors of R Systems International Limited ('Company') at its meeting held on April 20, 2021 commenced at 10:40 A.M. and concluded at 10:54 A.M. has inter alia considered and approved the following: 1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2020 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Wednesday, May 19, 2021 at 10:00 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 2. Closure of the register of members and share transfer books from May 15, 2021 to May 19, 2021 (both days inclusive) for the purpose of convening the Annual General Meeting. 3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on May 19, 2021.
20-04-2021
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