May 1, 2023
R Systems Announces its Board Meeting
This is to inform you that the 3rd meeting of 2023 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, May 03, 2023 to inter-alia transact the following business To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the […]
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April 5, 2023
DISCLOSURE PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – CHANGE IN CONTROL
We would like to inform you that pursuant to the Share Purchase Agreement dated November 16, 2022, as amended on March 21, 2023, executed amongst BCP Asia II Topco II Pte. Ltd. (“Acquirer”) and the existing promoter and members of the promoter group (“Sellers”) of R Systems International Limited, (“Share Purchase Agreement”), the Acquirer has […]
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March 31, 2023
R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on March 31, 2023 has inter alia approved following businesses: Extension of the current tenure of Lt. Gen. Baldev Singh (Retd.), as President & Sr. Executive Director of the Company till June 30, 2023 at his present terms of appointment, […]
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March 31, 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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March 2, 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 Friday, March 03, 2023 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter and year ended on December 31, 2022. DIAL-IN NUMBERS India (+91 22) 62801139 / (+91 […]
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February 13, 2023
R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on February 13, 2023 has inter alia Transacted following businesses: Approved the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended December 31, 2022. Approved the Director’s Report of the Company along with […]
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February 6, 2023
R Systems Announces its Board Meeting
This is to inform you that the 01st meeting of year 2023 of the Board of Directors of R Systems International Limited (the “Company”) is scheduled to be held on Monday, February 13, 2023 to inter alia transact the following businesses:
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December 1, 2022
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 Monday, December 05, 2022 at 11:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on September 30, 2022. Details of the Conference call are as under: DIAL-IN NUMBERS […]
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November 25, 2022
R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on November 25, 2022 has inter alia approved following businesses: Reviewed and took on record the due diligence report dated November 25, 2022 (“Due Diligence Report”) submitted by M/s PI & Associates (Firm Registration No.: P2014UP035400), Practicing Company Secretaries, holding […]
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November 23, 2022
Publication of Detailed Public Statement
This is to inform you that pursuant to Regulation 13 read with Regulation 14 of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, a Detailed Public Statement has been published on November 23, 2022 by Kotak Mahindra Capital Company Limited, the Manager to the Offer, on behalf of BCP Asia II Topco II […]
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November 19, 2022
Appointment of Peer Review Company Secretary
This is to inform you that the Board of Directors of the R Systems International Limited (the “Company”), by resolution passed through circulation on November 19, 2022, have appointed M/s. PI & Associates, Practicing Company Secretaries, (Firm Registration No.: P2014UP035400), a peer review Company Secretary, for carrying out due-diligence as required under Regulation 10 and […]
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November 17, 2022
R Systems Announces its Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 25, 2022 to consider and approve the delisting proposal and incidental matters in relation to the Public Announcement dated November 16, 2022 made by BCP Asia II Topco II Pte. Ltd. […]
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