R Systems Announces its Board Meeting to inter alia consider the following

March 28, 2018

R Systems Announces its Board Meeting to inter alia consider the following

The meeting of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, April 04, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following businesses:

To adopt and approve the Annual Report for the financial year ended December 31, 2017 and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2017.
To finalise and declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of convening the Annual General Meeting for the financial year 2017.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 4082 633)

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