NEWS NOVEMBER 22, 2013

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

Noida, November 22, 2013: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, November 29, 2013 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider the following:

  1. To approve the reappointment of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company;
  2. To approve the remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company;
  3. To approve and recommend to the shareholders for its approval, the sub-division / split of equity shares of the Company of face value of Rs. 10/- each into equity shares of lesser denomination and to modify the Memorandum of Association of the Company for the purpose and
  4. To approve the Notice for passing of necessary resolutions through postal ballot seeking approval of the shareholders under the Companies Act, 1956, for the aforementioned business, if approved by the Board.

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

Submit Query
*
*
*

*
0 *