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 …
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 …
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 …
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 …
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. …
This is to inform you that the management of R Systems International Limited (the “Company”) have been informed by Dr. Satinder Singh Rekhi, Promoter and MD & CEO of the Company, that all the Promoters and members of the Promoter Group of the Company have executed a definitive agreement on November 16, 2022 with BCP …
