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R Systems Announce the outcome of its Board Meeting
Noida,
April 05, 2008: The Board of directors of R Systems International Limited at its meeting held on April 05, 2008 had inter alia unanimously adopted and approved the following
- The annual report of R Systems International Limited for the financial year ended December 31, 2007 and authorised the Secretary to convene the annual general meeting of the Company on Friday, May 02, 2008 at 10.00 A.M. at FICCI Auditorium, Tansen Marg, New Delhi - 110 001.
- Closure of the register of members and share transfer books from April 25, 2008 to May 02, 2008 (both days inclusive) for the purpose convening the annual general meeting and declaration of dividend thereon.
For further information please contact:
Nand Sardana (Tel No. 0120 - 430
3506)
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