R Systems International Ltd.

Mar 06, 2021 12:20 Source: BSE

R Systems International - Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWSPAPER ADVERTISEMENT - NOTICE TO SHAREHOLDERS FOR TRANSFER OF EQUITY SHARES TO THE DEMAT ACCOUNT OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY

Mar 05, 2021 11:44 Source: BSE

R Systems International - Update on board meeting

The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021 The Board Meeting to be held on 08/03/2021 has been revised to 09/03/2021

Mar 02, 2021 21:45 Source: BSE

R Systems International - 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 ECnet (Shanghai) Co. Ltd., People''s Republic of China, step down subsidiary of R Systems International Limited, has been changed to R Systems Consulting Services (Shanghai) Co. Ltd., People''s Republic of China w.e.f. March 01, 2021.

Mar 02, 2021 21:36 Source: BSE

R Systems International - Board Meeting Intimation for Intimation For 02Nd Meeting Of 2021 Of The Board Of Directors Of R Systems International Limited ('Company') Is Scheduled To Be Held On Monday, March 08, 2021

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,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 02nd meeting of 2021 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Monday, March 08, 2021 to inter alia transact the following businesses: (1) To take note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. (2) To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation. (3) To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.

Mar 02, 2021 12:27 Source: BSE

R Systems International - 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.

Feb 26, 2021 21:50 Source: BSE

R Systems International - 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

Feb 23, 2021 18:39 Source: BSE

R Systems International - 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.

Feb 19, 2021 13:30 Source: BSE

R Systems International - 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.

Feb 18, 2021 13:35 Source: BSE

R Systems International - 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.

Feb 17, 2021 13:57 Source: BSE

R Systems International - 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.