General Information |
|
| NSE Symbol* | RSYSTEMS |
| Name of the Company* | R Systems International Limited |
| ISIN* | INE411H01032 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-07-09 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | 2025-07-12 |
| Short Notice | |
| Date of Report* | 2025-07-05 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) To be ascertained |
| Type of Dividend | |
| Remarks (website dissemination) | We wish to inform you that a meeting of Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday July 09, 2025, inter alia, to evaluate the raising of funds by way of issue of securities through further public offer, rights issue, American depository receipts, global depository receipts/ foreign currency convertible bonds, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/ or combination thereof as may be considered, in compliance with applicable laws and regulations for the time being in force or as amended, from time to time, and subject to all such regulatory/ statutory approvals, as may be required. |