R Systems Twenty Fourth Annual General Meeting

May 25, 2018

R Systems Twenty Fourth Annual General Meeting

The 24^th Annual General Meeting of the Company has been concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the Annual General Meeting from Tuesday, May 22, 2018 at 10.00 A.M. to Thursday, May 24, 2018 up to 5.00 P.M.. Further, members and proxy holders, who attended the Annual General Meeting, were provided the facility to vote through Ballot Paper.

The results of Voting through Ballot Paper at the Annual General Meeting and Remote e-voting opted by the members on the resolutions from Item No. 1 to 5 of the Notice of the Annual General Meeting, will be disclosed separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.

Fair Summary of the Twenty Fourth Annual General Meeting held on May 25, 2018 – investors-news May 25, 2018

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Manage Consent

We use cookies to provide an exceptional user experience and analyze website traffic. Cookies enable you to enjoy certain features and allow us to understand how our site is being used. By clicking on “Accept all” or using the website, you agree to our use of cookies. You may reject optional cookies in the View Preferences or block cookies in your browser. Please find more information on our use of cookies and how to withdraw your consent on our Privacy Policy.

Essential/Necessary Essential/Necessary Always active

These cookies are necessary for the website to function and cannot be switched off in our systems. Essential cookies are required to enable you to log into secure areas of our site. Disabling these cookies may make certain features and services unavailable. You can set your browser to block or alert you about these cookies. These cookies do not store any personally identifiable information.

Functional Functional

Functional cookies record your preferences and settings regarding our services, enabling us to maintain your preferences over time, and recognize you when you visit our site again. These cookies help us to personalize our content for you as per your preference and greet you by name.

Performance/Analytical Performance/Analytical

The technical storage or access that is used exclusively for statistical purposes. Performance/Analytical cookies allow us to understand how visitors use our site and services, what pages they visit, how long they stay on the site, etc. These cookies also help us measure our advertising campaigns’ performance to help us improve our customer engagement.

Retargeting/Advertising Retargeting/Advertising

These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites. They do not store directly personal information but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising.