R Systems International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from R Systems International Ltd. on BSE

Load latest

R Systems International Ltd.

13 Feb 2025

446.20

5.36%

Result

R Systems International Limited - 532735 - Board Meeting Outcome for Outcome For The Board Meeting …

BSE India

The Board of Directors of the Company at its meeting held on February 13, 2025, commenced at 06:54 P.M. IST and concluded at 08:03 P.M. IST has, inter-alia, approved the audited financial results (standalone and consolidated) of the Company for the year ended December 31, 2024. In this regard, please find attached herewith the following: 1. Audited financial results (standalone and consolidated) for the financial year ended December 31, 2024, in the format prescribed under Regulation 33 of the SEBI Listing Regulations along with the report of the auditors thereon. 2. Duly signed declaration in respect of audit reports with unmodified opinion on audited financial results (standalone and consolidated) for the financial year ended on December 31, 2024, as required under Regulation 33 of the SEBI Listing Regulations.

pdf

R Systems International Ltd.

13 Feb 2025

446.20

5.36%

Result

R Systems International Limited - 532735 - Results For The Year Ended December 31, 2024

BSE India

As enclosed.

pdf

R Systems International Ltd.

13 Feb 2025

446.20

5.36%

Annual Report

Annual report for R Systems International Ltd. for FY-2025

None

pdf

R Systems International Ltd.

10 Feb 2025

446.20

5.36%

Company Update

R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Investors/ Analysts call of R Systems International Limited will be held on Friday, February 14, 2025 at 10:30 A.M. (IST)

pdf

R Systems International Ltd.

10 Feb 2025

446.20

5.36%

Company Update

R Systems International Limited - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

As enclosed

pdf

R Systems International Ltd.

06 Feb 2025

446.20

5.36%

Board Meeting

R Systems International Limited - 532735 - Board Meeting Intimation for Board Meeting Intimation

BSE India

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Thursday, February 13, 2025 to, inter-alia, transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2024.

pdf

R Systems International Ltd.

28 Jan 2025

446.20

5.36%

AGM

R Systems International Limited - 532735 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Declaration of Voting Results of Postal Ballot Notice dated December 26, 2024

pdf

R Systems International Ltd.

21 Jan 2025, 09:01PM

446.20

5.36%

Corp. Note

R Systems International Limited - 532735 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyR Systems International Limited 2CIN NO.L74899DL1993PLC053579 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.45 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhasker Dubey Designation: Company Secretary and Compliance Officer EmailId: bhasker.dubey@rsystem.com Name of the Chief Financial Officer: Nand Sardana Designation: Chief Financial Officer EmailId: nand.sardana@rsystems.com Date: 21/01/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf