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

January 8, 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 is scheduled to be held on Friday, February 09, 2018 to inter alia transact the following businesses:

To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2017 and also approve the results for the last quarter ended December 31, 2017.
To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) (DIN: 00006966) as President & Senior Executive Director of the Company.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/12/2017/09 dated December 28, 2017, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015″ until 48 hours from the date of declaration of Financial Results for the quarter and Financial Year ended December 31, 2017.