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The Board of R Systems International at its meeting held on 09 March 2021 has transacted the following:
1. Took note of the National Company Law Tribunal, New Delhi (NCLT) order dated
01 February 2021 approving the scheme of Amalgamation of RightMatch Holdings
and R Systems International and their respective shareholders and
creditors.
2. Allotment of 8,828,489 equity shares of the Company to the shareholders of
RightMatch Holdings pursuant to the scheme of Amalgamation of RightMatch
Holdings and R Systems International and their respective shareholders
and creditors.
3. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by
RightMatch Holdings pursuant to the said scheme of Amalgamation.
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