NEWS APRIL 30, 2016

R Systems Announces its Results for the Quarter ended March 31, 2016

Noida, April 30, 2016: The Board of directors of R Systems International Limited at its meeting held on April 30, 2016 has inter alia approved the following businesses:

  1. The Annual Report of R Systems International Limited for the financial year ended December 31, 2015 and authorised the Secretary to convene the Annual General Meeting of the Company on Monday, June 13, 2016 at 09:00 A.M.
  2. Closure of the register of members and share transfer books from June 09, 2016 to June 13, 2016 (both days inclusive) for the purpose of convening the Annual General Meeting.
  3. Appointment of Scruitnizer Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on June 13, 2016.
  4. Grant of 150,000 stock options at price of Rs. 12.07 per option (i.e. the price at which the options were granted earlier on July 11, 2007) under existing R Systems International Limited Employee Stock Option Scheme 2007 as recommended by the Compensation Committee.
  5. Audited standalone financial results for the quarter ended March 31, 2016.
  6. Unaudited consolidated financial results for the quarter ended March 31, 2016.

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

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