R International : Systems Announces its Boad Meeting
May 05, 2023 at 11:01 am EDT
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R Systems Announces its Board Meeting
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, for inter alia considering the following matters:
To take on record the completion of acquisition of shares by the Acquirer from the sellers.
To consider and approve the appointment of Director(s) and KMP(s) of the Company, as nominated by the Acquirer, if any.
To consider and take on record the resignation of existing Director(s), of the Company, if any
To discuss various fund-raising options, including a rights issue, subject to all applicable approvals and compliances.
Further, it may please be noted that, the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/ officers/ designated persons of the Company in accordance with "R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015″, till further notice.
Following is the Corporate Disclosure made to Stock Exchanges:
Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting.
For further information please contact:
Bhasker Dubey (Tel No. 0120 - 430 3566)
R Systems International Limited published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 15:00:11 UTC.
R Systems International Limited is a provider of technology, artificial intelligence, analytics and knowledge services. Its technology offerings include product engineering, cloud enablement, QA testing, Internet of Things (IoT), and digital platforms and solutions. Its segments include Information technology services and Business process outsourcing services. Its artificial intelligence (AI)/ Analytics services include advanced analytics, data monetization and modernization, machine learning/ artificial intelligence, business analytics, intelligent automation and modern data management. design services include UX engineering, visual design, mobile user experience and experience re-engineering. Its knowledge service offerings cover revenue cycle management, back-office service, technical support, and customer care using multi-lingual capabilities. It offers services and solutions to various business verticals, such as technology, telecom, and healthcare and life science.