NEWS FEBRUARY 07, 2015

R Systems Announces its Results for the Quarter & Financial Year ended December 31, 2014

Noida, February 07, 2015: The Board of directors of R Systems International Limited at its meeting held on February 07, 2015 has inter alia approved the following:

  1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2014 (refer Note 12 of the Standalone Financial Results).
  2. Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2014 (refer Note 11 of the Consolidated Financial Results).
  3. Recommended a final dividend of Re. 0.95 per equity share of face value of Re. 1/- each (being 95% on the par value) to be appropriated from the available profits of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the first interim dividend of Re. 0.95, second interim dividend of Re. 0.50, third interim dividend of Re. 0.90 and fourth interim (special) dividend of Rs. 2.55 respectively paid on per equity share of face value of Re. 1/- each during the year 2014. Thus total dividend for the financial year 2014 aggregates to Rs. 5.85 per share on face value of Re. 1/- each (being 585% on the par value).

    Pursuant to the provisions of Clause 20 (as amended) of the Listing Agreement, the date of payment of aforesaid final dividend, if approved by the shareholders, will be intimated along with the declaration of dates for book closure and Annual General Meeting.
  4. Approved the deferment of postal ballot process for seeking approval of shareholders for amendment of Articles of Association of the Company as was approved by the Board of Directors at its meeting held on January 10, 2015.

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

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