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R Systems International Limited - 532735 - Board Meeting Outcome for CORPORATE DISCLOSURE UNDER THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR BUSINESS APPROVED AT THE BOARD MEETING

We wish to inform you as required in terms of Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on March 19, 2024, commenced at 06:01 PM (IST) and concluded at 06:19 P.M.(IST) has inter-alia approved the payment of Interim Dividend for the year 2024 at the rate of Rs. 6.00/- per equity share of face value of Re. 1/- each. The Interim Dividend for the year 2024 will be paid on or before April 17, 2024. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2024 is Thursday, March 28, 2024.
19-03-2024
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R Systems International Limited - 532735 - Board Meeting Intimation for To Consider And Approve The Declaration Of Interim Dividend, If Any, For The Year 2024.

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024.
12-03-2024
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of R Systems International Limited for the quarter and year ended December 31, 2023
16-02-2024
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R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation made to Analysts/ Investors on February 15, 2024 on the financial results for the quarter and year ended on December 31, 2023. The audio recording of the Investors/ Analysts call held on February 15, 2024 is available on the website of the Company at the following link: https://www.rsystems.com/investors-analysts-call/
15-02-2024
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