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

March 30, 2017

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 Thursday, April 06, 2017 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 and authorize the Company Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2016.
To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting for the financial year 2016.

For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)

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