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R Systems International Limited - 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. We wish to inform you that the Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on November 03, 2020 commenced at 12:19 P.M. and concluded at 01:18 P.M. has inter alia transacted the following businesses: 1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2020. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company. 4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020.
03-11-2020
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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 the following Step down subsidiaries of R Systems International Limited has been changed as per the below mentioned details: 1 ECnet (Hong Kong) Limited, Hong Kong to R Systems Consulting Services (Hong Kong) Limited, Hong Kong w.e.f. October 27, 2020 2 ECnet Systems (Thailand) Co. Ltd., Thailand to R Systems Consulting Services (Thailand) Co., Ltd., Thailand w.e.f. November 02, 2020 This is for your information and records.
02-11-2020
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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 meeting Board of Directors of R Systems International Limited scheduled to be held on Tuesday, November 03, 2020 published in Business Standard (English) all editions and Business Standard (Hindi) New Delhi edition on October 27, 2020.
27-10-2020
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R Systems International Limited - 532735 - Board Meeting Intimation for 1.Audited Standalone Financial Results & Unaudited Consolidated Financial Results Of The Company For Quarter & Nine Months Ended 30.09.2020. 2.Re-Designation Of Mr. Satinder Singh Rekhi,MD Of Company As Managing Director & Chief Executive Officer.

 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1.The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020. 2.Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
26-10-2020
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R Systems International Ltd - 532735 - Statement Of Investor Complaints For The Quarter Ended September 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 0211 Name of the Signatory :- Bhasker DubeyDesignation :- Company Secretary and Compliance Officer
20-10-2020
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R Systems International Ltd - 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 Romania SRL, step down subsidiary of R Systems International Limited in Romania has been changed to R Systems Computaris Europe S.R.L. w.e.f. October 19, 2020.
20-10-2020
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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 the following Subsidiary/ Step Down Subsidiaries of R Systems International Limited has been changed as per the below mentioned details: 1. ECnet Limited, Singapore to R Systems Consulting Services Limited, Singapore w.e.f. October 09, 2020 2. ECnet (M) Sdn. Bhd., Malaysia to R Systems Consulting Services (M) Sdn. Bhd., Malaysia w.e.f. September 30, 2020 3. ECnet Kabushiki Kaisha, Japan to R Systems Consulting Services Kabushiki Kaisha, Japan October 02, 2020
14-10-2020
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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 September 30, 2020.
13-10-2020
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R Systems International Limited - 532735 - Shareholding for the Period Ended September 30, 2020

 R Systems International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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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 SEPTEMBER 30, 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 September 30, 2020.
10-10-2020
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