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R Systems Intl
BSE: 532735NSE: RSYSTEMSISIN: INE411H01032

25th-Oct-2019 13:47Source: BSE

R Systems International - CORPORATE DISCLOSURE UNDER 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, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 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, 2019.
2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019.

3.Approved the appointment of Mr. Jitender Singh, Company Secretary in Whole Time Practice as Secretarial Auditor of the Company for the financial year ending December 31, 2019.

4.Approved the Scheme of Amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors.

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