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 R Systems International Limited ('the Company') will be held on Wednesday, August 08, 2023 at 10:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on September 30, 2023. R Systems International Limited - 532735 - INTIMATION OF APPROVAL RECEIVED FROM STOCK EXCHANGES ON RECLASSIFICATION OF OUTGOING PROMOTER AND PROMOTER GROUP SHAREHOLDERS UNDER REGULATION 31A(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
NSE and BSE have approved our application for Reclassification of Outgoing Promtoer and Pomoter Group under Regualtion 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015 R Systems International Limited - 532735 - Board Meeting Intimation for INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - BOARD MEETING INTIMATION
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 meeting of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Tuesday, November 07, 2023 to inter-alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended on September 30, 2023. R Systems International Limited - 532735 - DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Disclsoure Pursuant to Regulation 30 of SEBI (LODR) 2015 R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice R Systems International Limited - 532735 - Board Meeting Outcome for Formulation Of R Systems International Limited Management Incentive Plan 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations'), it is hereby informed that the Board of Directors at its meeting held on October 11, 2023, commenced at 06:11 P.M. (IST) and ended at 06:50 P.M. (IST) inter-alia considered and approved the following: 1. Employee stock option scheme in the name of 'R Systems International Limited Management Incentive Plan 2023' ('Plan'), which is subject to the approval of the shareholders by way of a special resolution and any other approvals, consents, permissions and sanctions, as may be necessary. 2. Postal ballot notice that the Company will send to the shareholders for inter-alia approval of the Plan. R Systems International Limited - 532735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants0 Regualtion, 2018 R Systems International Limited - 532735 - Board Meeting Intimation for BOARD MEETING INTIMATION-To Consider And Approve R Systems International Limited Management Incentive Plan 2023
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve We wish to inform you that the 9th meeting of 2023 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, October 11, 2023 to inter-alia consider and approve R Systems International Limited Management Incentive Plan 2023.