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:

1. 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.
2. To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.
3. 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)