Year: 2018

Closure of Trading Window

December 31, 2018

Pursuant 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. The trading window for dealing in the Equity Shares of the Company will remain closed for the directors/ officers/ designated persons of the Company from …

R Systems Announces the outcome

December 21, 2018

The Board of Directors of R Systems International Limited at its meeting held on December 21, 2018 has inter alia discussed and approved following: Took note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited …

R Systems Announces its Board Meeting to inter alia consider the following

December 13, 2018

The of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses: To take note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited …

National Company Law Tribunal, New Delhi approval for Scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited

The National Company Law Tribunal, New Delhi (“NCLT”) vide order dated December 07, 2018 approved the Scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors. The certified true copy of the said order was issued on December 10, 2018. The Scheme shall become operative upon …

Loss of Share certificate

November 29, 2018

Following share certificate(s) of the Company has been reported as lost/misplaced and the holder of the said share certificate has requested the Company for issue of duplicate shares certificate. Name of Shareholder Folio No. Certificate No. Distinctive No. No. of Shares From To Nagaraj Narayana 0000117 11 1061181 1063180 2,000 Newspaper Advertisement  For further information …

R Systems – Schedule of Investors/ Analysts call

November 12, 2018

The Investors /Analysts call of the Company will be held on Tuesday, November 13, 2018 at 11:00 A.M. to discuss the financial results for the quarter and nine months ended on September 30, 2018. The call will commence with brief management discussion of performance, followed by an interactive Question and Answer session. Details of the …

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