The Board of Directors of R Systems International Limited at its meeting held on March 09 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following:
Took note of the NCLT order dated February 01 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors.
Allotment of 8 828 489 equity shares of the Company to the shareholders of RightMarch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors.
Cancellation & extinguishment of 8 828 489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation.
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