October 11, 2023
R Systems Announces the outcome of the Board Meeting
The Board of Directors of the Company in its meeting held on October 11, 2023 has inter alia considered and approved the following: 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 […]
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October 5, 2023
R Systems Announces its Board Meeting
We wish to inform you that a meeting 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. Following is the Corporate Disclosure made to Stock Exchanges: Disclosure to Stock Exchanges […]
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September 28, 2023
investors-newspaper Advertisement –Intimation Of Online Disputes Resolution (ODR) Mechanism
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a investors-newspaper advertisement was published on September 28, 2023, in Business Standard, English (All Editions) and Business Standard, Hindi (New Delhi Edition) informing the Investors regarding online resolution of disputes mechanism through the ODR Portal pursuant to SEBI circulars […]
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September 27, 2023
Closure of Trading Window
This is with reference to “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of R Systems International Limited (“the Company”) will be closed for […]
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September 16, 2023
Intimation of Change in Senior Management Personnel
Mr. Ramneet Rekhi, President- R Systems Digital BU, designated as Senior Management Personnel (SMP) of R Systems International Limited (“Company”) has tendered his resignation from the said post in order to pursue new challenges and opportunities. The Company has accepted his resignation dated September 15, 2023 and has relieved him from the duties. Intimation to […]
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August 23, 2023
Intimation of levy of fine by Stock Exchanges.
R Systems International Limited (the “Company”) has received an e-mail dated August 21, 2023 from BSE Limited and National Stock Exchange of India Limited for levying a Fine of Rs 64,000/- each for non-compliance of the Regulation 19(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation to Stock Exchange For further information […]
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July 31, 2023
R Systems Announces the outcome of the Board Meeting
The Board of Directors of the Company (“Board”) in its meeting held on July 31, 2023 has inter-alia approved the following businesses: Audited standalone financial results of the Company for the quarter and six months ended June 30, 2023. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, […]
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July 29, 2023
R Systems – Schedule of Investors/ Analysts call
We wish to inform you that the Investors/ Analysts call of R Systems International Limited (“the Company”) will be held on Wednesday, August 02, 2023 at 10:00 A.M. (IST) to discuss the financial results of the Company for the quarter and six months ended on June 30, 2023. DIAL-IN NUMBERS India (+91 22) 62801139 / […]
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July 24, 2023
R Systems Announces its Board Meeting
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, for inter alia considering the following matters: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and […]
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July 11, 2023
R Systems Announces the outcome of the Board Meeting
The Board of Directors of the Company (“Board”) in its meeting held on July 11, 2023 has inter-alia transacted the following businesses: Approved the term loan facilities from Axis Finance Limited and Axis Bank Limited for an amount not exceeding INR 45 Crore and INR 15 Crore, respectively. Constituted the Management Committee of the Board […]
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July 3, 2023
R Systems Completes Acquisition of Velotio
We are pleased to inform you that R Systems International Limited has completed the acquisition of 100% (hundred per cent) equity shares of Velotio Technologies Private Limited on July 03, 2023. Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting. For further information please contact: Bhasker Dubey (Tel No. 0120 […]
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June 7, 2023
R Systems Acquires Velotio, a Leading Product Engineering and Digital Solutions Company
The Board of Directors in their meeting held on June 07, 2023 has inter-alia approved the acquisition of 100% (hundred per cent) equity shares of Velotio Technologies Private Limited, a company incorporated under the Companies Act, 2013, and having a business of outsourced information technology services including outsourced product development and digital product engineering Services. […]
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