NEWS MARCH 30, 2014
R Systems Announces the outcome of its Board Meeting
Noida, March 30, 2014: The Board of Directors of R Systems International
Limited at its meeting held on March 30, 2014 has inter alia unanimously adopted
and approved the following
- The Annual Report of R Systems International Limited for the financial year ended
December 31, 2013 and authorised the Secretary to convene the Annual General Meeting
of the Company on Saturday, May 10, 2014 at 09.00 A.M. at Air Force Auditorium,
Subroto Park, New Delhi - 110 010.
- Closure of the register of members and share transfer books from May 02, 2014 to
May 10, 2014 (both days inclusive) for the purpose of convening the Annual General
Meeting and declaration of dividend thereon.
- The dividend, if approved by the shareholders will be paid within 30 days from the
date of the Annual General Meeting. Accordingly pursuant to the provisions of Clause
20 (as amended) of the Listing Agreement, the Company has fixed May 26, 2014 as
the date of payment / dispatch of dividend to the shareholders.
For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)