Disclosure of corporate information pursuant to SEBI (LODR), 2015 On May 13, 2022, the Securities and Exchange Board of India („SEBI”) decided to provide for a relaxation of Rule 36(1)(b) of the Listing Obligations and Disclosure Requirements) Regulations, 2015 („LODR Regulations”) by December 31, 2022, which requires the submission of a paper annual report containing the essential characteristics of all documents required by Section 136 of the Companies Act. 2013 to shareholders who have not registered their e-mail address. In addition, the invitation to the general meeting, which is published by tender in accordance with Article 47 of the LODR Regulation, must contain a link to the annual report to allow shareholders access to the full annual report. However, it is noted that under paragraph 36(1)(c) of the ODRA Regulations, publicly traded companies are required to send a printed copy of the complete annual return to shareholders upon request. In addition, the requirement to send proxy forms under section 44(4) of the LODR will not apply until December 31, 2022 if general meetings are held only electronically. The present circular shall enter into force immediately. Half-year financial Results_30.09.2019(size-2230kb). We would like to inform you that the management of R Systems International Limited (the „Company”) has been informed by Dr. Satinder Singh Rekhi, Promoter and Managing Director and CEO of the Company, that on November 16, 2022, all Promoters and members of the Company`s Promoter Group will enter into a definitive agreement with BCP Asia II Topco II Pte. Ltd., for the sale of its interest in the company. The following is the Company`s Notice of Exchange: (This phone number is for website-related matters only) R Systems International Limited published this content on November 17, 2022 and is solely responsible for the information contained therein.
Distributed by Public, unedited and unmodified, on November 17, 2022 06:38:05 UTC. The Company also received a copy of the public announcement dated November 16, 2022 regarding the Company`s shareholder offer of BCP Asia II Topco II Pte. Ltd. („Acquirer”) jointly with Blackstone Capital Partners Asia II L.P. („PAC”). For further information, please contact: Bhasker Dubey (tel. 0120 – 430 3566).