| AGM 20/06/2022
The Board of Directors of R Systems International Limited (Company) at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses:
The Annual Report for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28 Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M VC/OAVM.
Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting.
Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.
(As Per BSE Announcement Dated on 10.05.2022)
This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the newspaper advertisement published on Thursday, May 26, 2022 in Business Standard (English), all editions and Business Standard (Hindi), New Delhi edition regarding the Notice of 28th Annual General Meeting and Remote E-Voting.
(As Per BSE Announcement dated on 26.05.2022)
The 28th Annual General Meeting (AGM) of the Company has been concluded today on June 20, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 28th AGM. The remote e-voting facility was available from June 16, 2022 at 10.00 A.M. to June 19, 2022 up to 5.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 28th AGM of R Systems International Limited held on June 20, 2022 at 09.30 A.M (IST) through VC/ OAVM is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 7 of the Notice of the 28th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.
(As Per BSE Announcement Dated on 20.06.2022) |
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