The 01st meeting of 2021 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Tuesday, February 16, 2021 to inter alia transact the following businesses:

• To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2020.
• To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) as President & Senior Executive Director of the Company.
• To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company.
• To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company.
• To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company.
• To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/12/2020/18 dated December 29, 2020, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “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″ until 48 hours from the date of declaration of Financial Results for the quarter and financial year ended December 31, 2020.

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

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We are thrilled to have achieved a Gold level of partnership with Automation Anywhere. “This reflects R System’s ability to deliver more value to our global clients, as they work on their digital transformation initiatives, implementing automation technologies to increase their cost efficiency,” said Anant Sharma, R Systems’ Head of RPA Delivery.

Hiren Kotak, Global Practice Head, Intelligent Automation at R Systems further added, “We’re excited about the interest we have seen, particularly in building out the Automation Centers of Excellence and scaling cognitive automation initiatives. Being Automation Anywhere’s certified Gold partner, puts R Systems in the forefront of transforming organizations by implementing innovative and integrated automation solutions, resulting in productivity gains and improved customer experience”.

Milan Sheth, EVP, IMEA at Automation Anywhere, said, “Intelligent Automation enables increased efficiencies in the front and back office operations. With our cognitive RPA platform, we give the ability to our partners and customers to achieve substantial productivity gains”.

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

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Details of the Conference call are as under:

DIAL-IN NUMBERS

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

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

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The Board of directors of R Systems International Limited at its meeting held on November 03, 2020 has inter alia approved the following businesses:

1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2020.
2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020.
3. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
4. Approved the appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31, 2020 pursuant to Section 204(1) of the Companies Act, 2013 and rules made thereunder.

Results for the Quarter and Nine Months ended September 30, 2020
Press Release

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

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The 05th meeting of 2020 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Tuesday, November 03, 2020 to inter alia transact the following businesses:

1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020.
2. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/09/2020/25 dated September 29, 2020, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “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 until 48 hours from the date of declaration of financial results for the quarter and nine months ended September 30, 2020.

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

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

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The Board of directors of R Systems International Limited at its meeting held on August 05, 2020 has inter alia approved the following businesses:

1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2020.
2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2020.
3. Allotment of 22,500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007.

Results for the Quarter and Six Months ended June 30, 2020

Press Release

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

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The 04th meeting of 2020 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, August 05, 2020 to inter alia transact the following businesses:

To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2020.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter dated June 30, 2020, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “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″ until 48 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2020.

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

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