R Systems International Ltd Share Price R Systems Intl.

28.40

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28.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 05-May-2018 02-Apr-2018 - -
This is with reference to the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to apprise you that pursuant to the order of the Honble National Company Law Tribunal (NCLT), New Delhi Bench dated March 08, 2018, a meeting of the Equity Shareholders of R Systems International Limited will be held at Air Force Auditorium, Near Army Hospital Research and Referral, Subroto Park, New Delhi 110010 on Saturday, May 05, 2018, at 10:00 A.M. for the purpose of considering and if thought fit, approving with or without modifications, the amalgamation proposed to be made between GM Solutions Private Limited (Transferor Company) and R Systems International Limited (Transferee Company) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 and rules made thereunder. The Company is providing the e-voting facility to enable the shareholders to vote on the resolutions proposed in the aforesaid notice of the NCLT convened meeting of the equity shareholders. The Company has engaged Central Depository Services (India) Limited for the purpose of providing e-voting facility to all its shareholders. The e-voting facility can be availed by logging on to CDSL Website www.evotingindia.com. E-voting in connection with the resolutions proposed in the aforesaid notice, will commence on Wednesday, April 04, 2018 at 10:00 AM and ends on Friday, May 04, 2018 at 5:00 P.M. The Company is also providing facility for voting by way of ballot papers at the meeting for the members attending the meeting who have not cast their vote by e-voting.We are enclosing herewith the copy of the notice of the aforesaid meeting. The said notice is also available on the Companys website www.rsystems.com. This is for your information and records. This is with reference to our Letter No. SECT/04/2018/01 dated April 02, 2018 and the applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We are enclosing a copy advertisement of notice of the NCLT Convened meeting published in Business Standard Newspaper (English and Hindi language) Delhi edition on April 03, 2018. The same has been made available on the website of the Company i.e. www.rsystems.com. (As Per BSE Announcement Dated On 03/04/2018) This is with reference to Regulation 30, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Uniform Listing Agreement entered into by R Systems International Limited (the Company). We wish to inform you that the equity shareholders of the Company at National Company Law Tribunal convened meeting held on May 05, 2018 at Air Force Auditorium, Subroto Park, New Delhi -110 010 have approved the scheme of Amalgamation between GM Solutions Private Limited (Transferor Company) and R Systems International Limited (Transferee Company) and their respective shareholders and creditors. (As per BSE Announcement date on 05/05/2018) R Systems International Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 07.05.2018)