News April 20, 2012
R Systems' Board decided to withdraw the Special Resolution
Noida, April 20, 2012: The Board of Directors of R Systems International Limited by passing necessary resolutions through circulation on this date, has decided to withdraw the Special Resolution as set out in item no. 8 of the NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING dated April 03, 2012 which proposes to alter the existing Articles of Association of the Company, from being put up for the approval of the shareholders at the Eighteenth Annual General Meeting to be held on May 04, 2012 at 09.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110 010.
The other business items as mentioned in the said Notice of Eighteenth Annual General Meeting of the Company shall remain unchanged and shall be dealt with by the shareholders accordingly at the aforesaid Annual General Meeting.
For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)