NEWS SEPTEMBER 08, 2016

R Systems Announces its Board Meeting to inter alia consider the following

Noida, September 08, 2016: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, September 14, 2016 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company.

Further, it may please be noted that the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated persons of the Company in accordance with “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015" until 48 hours from the date of announcement of the outcomes of the aforesaid meeting of Board of Directors.

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

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