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R Systems International Limited - 532735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shareholders of RightMatch Holdings Ltd, Satinder Singh Rekhi, Harpreet Rekhi
10-03-2021
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R Systems International Ltd - 532735 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satinder Singh Rekhi & Harpreet Rekhi
10-03-2021
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R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited ('R Systems'/ 'Company') at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMatch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation.
09-03-2021
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of R Systems International Limited ('R Systems'/ 'Company') at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMatch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation.
09-03-2021
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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 at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the NCLT order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMarch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation.
09-03-2021
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R Systems International Limited - 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
06-03-2021
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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
06-03-2021
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R Systems International Limited - 532735 - Update on board meeting

The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021
05-03-2021
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

This is with reference to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of ECnet (Shanghai) Co. Ltd., People''s Republic of China, step down subsidiary of R Systems International Limited, has been changed to R Systems Consulting Services (Shanghai) Co. Ltd., People''s Republic of China w.e.f. March 01, 2021.
02-03-2021
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R Systems International Limited - 532735 - Board Meeting Intimation for Intimation For 02Nd Meeting Of 2021 Of The Board Of Directors Of R Systems International Limited ('Company') Is Scheduled To Be Held On Monday, March 08, 2021

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,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 02nd meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.
02-03-2021
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