News April 13, 2012

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

Noida, April 13, 2012: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, April 27, 2012 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia transact the following businesses:

  1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2012.
  2. To consider, discuss and approve the proposal for making an additional investment by way of equity/loan up to SGD 500,000 (Singapore Dollar Five Hundred Thousand) in ECnet Limited, Singapore, a 99.55% subsidiary of R Systems International Limited.
  3. To consider, discuss and approve the allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)

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