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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 approved 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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Annual report for R Systems International Ltd. for FY-2021
16-02-2021
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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 notice of the Board of Directors Meeting Scheduled to be held on Tuesday, February 16, 2021 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on February 09, 2021.
10-02-2021
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R Systems International Limited - 532735 - Board Meeting Intimation for To Inter Alia Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31.12.2020 And Other Business Matters.

 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve We wish to inform you that the 01st meeting of 2021 of the Board of Directors of the Company is scheduled to be held on Tuesday, 16.02.2021 to inter alia transact the following businesses: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31.12.2020. To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) as President & Senior Executive Director of the Company. To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company. To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company. To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company. To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company.
08-02-2021
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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 Computaris Polska Sp z o.o., Poland, step down subsidiary of R Systems International Limited, has been changed to R Systems Computaris Poland Sp. Z O.O. w.e.f. January 22, 2021.
27-01-2021
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R Systems International Limited - 532735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate dated January 14, 2021 received from Link lntime India Private Limited the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.
14-01-2021
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R Systems International Limited - 532735 - Shareholding for the Period Ended December 31, 2020

 R Systems International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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R Systems International Limited - 532735 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 This is with reference to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard please find enclosed herewith the Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended December 31, 2020.
13-01-2021
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R Systems International Limited - 532735 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED DECEMBER 31, 2020

 This is with reference to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard please find enclosed herewith certificate duly signed by the authorized representative of Registrar and Share Transfer Agent and the Compliance Officer of R Systems International Limited for the half year ended December 31, 2020
13-01-2021
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R Systems International Limited - 532735 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Bhasker DubeyDesignation :- Company Secretary and Compliance Officer
13-01-2021
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