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View All31 December, 2024
31 December, 2024
We are pleased to inform that Mr. Ashok Chawla has joined R Systems International Limited as Senior Vice President – Global Delivery on December 30, 2024.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
30 December, 2024
Pursuant to the provisions of applicable laws, a newspaper advertisement was published on December 28, 2024, in Business Standard – English (All Editions) and Business Standard – Hindi (New Delhi Edition) confirming completion of dispatch of Postal Ballot Notice dated December 26, 2024 and other necessary information.
Following is the Disclosure made to Stock Exchanges:
Corporate Disclosure under SEBI (LODR) Regulations, 2015.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
30 December, 2024
The trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for the directors/ officers/ designated persons of the Company from January 01, 2025, until 48 hours from the date of declaration of financial results for the quarter and financial year ending on December 31, 2024.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
26 December, 2024
The Board of Directors of R Systems International Limited (the “Company”), by resolution passed through circulation on December 26, 2024, has approved the following business matters:
1. Adoption of the new set of Articles of Association of the Company, subject to the approval of shareholders, in place of and in total exclusion, substitution and supersession of the existing Articles of Association of the Company.
2. Postal ballot notice for seeking the consent of the shareholders for adopting new set of Articles of Association of the Company.
Stock Exchange Intimation
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)
To send in your suggestions, queries, or complaints, write to investors@rsystems.com
Shareholder Grievance Redressal/ Nodal Officer Contact Details
Bhasker Dubey
Company Secretary & Compliance Officer
R Systems International Limited
CIN: L74899DL1993PLC053579
C – 40, Sector – 59,Noida – 201 307 (U.P)
Ph (91) 120 – 4303500
Registrar & Share Transfer Agent
MUFG Intime India Private Limited
Noble Heights, 1st Floor,
Plot NH 2, C-1 Block LSC,
Near Savitri Market,Janakpuri,
New Delhi – 110058
Ph (91) 011 – 41410592
Fax (91) 011 – 41410591
