Reschedule Board Meeting Date

March 5, 2021

Reschedule Board Meeting Date

Reschedule Board Meeting Date:

The 02nd meeting of 2021 of the Board of Directors of R Systems International Limited which was scheduled to be held on March 08, 2021 has now re-scheduled on Tuesday, March 09, 2021 to inter alia transact the following businesses:

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.
To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.
To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

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