NEWS OCTOBER 30, 2018

R Systems Announces its Results for the Quarter and nine months ended September 30, 2018

Noida, October 30, 2018: The Board of directors of R Systems International Limited at its meeting held on October 30, 2018 has inter alia transacted the following businesses:

  1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2018.
  2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2018.
  3. The reappointment of Mr. Satinder Singh Rekhi as the Managing Director of the Company for a period of five years w.e.f. January 01, 2019.
  4. The remuneration of Mr. Satinder Singh Rekhi as the Managing Director of the Company for a period of three years w.e.f. January 01, 2019.
  5. Notice Section 110 of the Companies Act, 2013 for passing of resolutions through Postal Ballot for seeking approval of the shareholders of the Company under the provisions of the Companies Act, 2013 for reappointment and remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company.
  6. Appointment of Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for conducting the said postal ballot.

For further information please contact:
Bhasker Dubey (Tel No. 0120 - 4303566)

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