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

 This is with reference to our intimation dated February 26, 2021 regarding Investors/ Analysts call of R Systems International Limited ('the Company') on Tuesday, March 02, 2021. In this regard, as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation made to Analysts/ Investors on March 02, 2021 on the financial results for the quarter and year ended December 31, 2020.
02-03-2021
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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 Company will be held on Tuesday, March 2, 2021, 11.00 A.M. (IST) to discuss the financial results of the Company for the quarter and year ended on December 31, 2020. Details of the Conference call are as under: Dial-In Numbers India-(+91 22) 62801139 / 91-7045671221/ (91 22) 7115 8040 International Hong Kong 800 964 448 Singapore 800 101 2045 UK 0 808 101 1573 USA 1 866 746 2133
26-02-2021
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R Systems International Limited - 532735 - SUBMISSION OF DISCLOSURE OF 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 year ended December 31, 2020.
23-02-2021
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE ON NATIONAL COMPANY LAW TRIBUNAL ORDER IN THE SCHEME OF AMALGAMATION OF R SYSTEMS INTERNATIONAL LIMITED AND RIGHTMATCH HOLDINGS LIMITED

 This is to inform that Hon''ble National Company Law Tribunal - New Delhi Bench ("NCLT") vide order dated February 01, 2021 has approved the Scheme of Amalgamation of R Systems International Limited and RightMatch Holdings Limited and their respective shareholders and Creditors ('Scheme'). The said order has been received by the Company on February 18, 2021. Approval of Statutory Authorities in Mauritius is awaited in due course.
19-02-2021
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R Systems International Limited - 532735 - CORPORATE DISCLOSURE FOR OPENING OF TRADING WINDOW

 We wish to inform you that the Company has disclosed the financial results for the quarter and year ended December 31, 2020 and other business as approved by the Board of Directors at its meeting held on February 16, 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 Friday, February 19, 2021.
18-02-2021
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulation") as amended, the Board of Directors of the Company at its meeting held on February 16, 2021 have amended and adopted 'R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders.' which shall be effective from February 16, 2021.
17-02-2021
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R Systems International Limited - 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 Financial Results of the Company for the quarter and year ended December 31, 2020 published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on February 17, 2021.
17-02-2021
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R Systems International Limited - 532735 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Compliance Report issued by M/s. Parveen Kumar & Associate, Company Secretaries (Firm Registration No. 12014HR1178600), for the financial year ended December 31, 2020.
16-02-2021
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R Systems International Limited - 532735 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Compliance Report issued by M/s. Parveen Kumar & Associate, Company Secretaries (Firm Registration No. 12014HR1178600), for the financial year ended December 31, 2020.
16-02-2021
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R Systems International Limited - 532735 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 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 February 16, 2021 commenced at 01:10 P.M. and concluded at 02:16 P.M. has inter alia approve the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2020 and other items as attached.
16-02-2021
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