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

April 20, 2016

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, April 29, 2016 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, 2015.
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 2015.
To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2016.

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

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