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:
- 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.
- 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.
- 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)