NEWS JULY 16, 2013

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

Noida, July 16, 2013: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, July 27, 2013 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia transact the following business:

  1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2013.
  2. To consider and approve the declaration of interim dividend, if any, for the year 2013.
  3. To consider and approve the closure of step down subsidiary in U.K. i.e. Computaris Limited, U.K. which is a wholly owned subsidiary of Computaris International Limited, U.K. (100% subsidiary of R Systems International Limited).

The record date for the purpose of determining entitlement of shareholders to the Interim Dividend for the year 2013, if declared by the Board, shall be August 05, 2013.

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

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