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R
Systems Announce the outcome of its Board Meeting
Noida,
April 05, 2007: The Board of directors of R
Systems International Limited at its meeting held on
April 05, 2007 has inter alia unanimously approved the
following:
- The Annual Report for financial
year ended December 31, 2006 & authorised the
Chairman & Managing Director along with the
Secretary to convene the Annual General Meeting
of the Company on Tuesday the 01st day of May 2007
at 09.30 A.M. at Air Force Auditorium, Subroto Park,
New Delhi – 110 010.
- Closure of the register
of members and share transfer books from April 24,
2007 to May 01, 2007 (both days inclusive) for the
purpose convening the Annual General Meeting &
declaration of dividend thereon.
- For making the requisite investment on acquisition
of land & development thereon of up to 1 acre
in the vicinity of our Pune office, for setting
up of a new development centre and / or expansion
of the existing development centre at Pune.
For further information please contact:
Nand Sardana (Tel No. 0120
- 430 3506)
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