News April 05, 2008
R Systems Announce the outcome of its Board Meeting
Noida, April 05, 2008: The Board of directors of R Systems
International Limited at its meeting held on April 05, 2008 had inter alia unanimously
adopted and approved the following
- The annual report of R Systems International Limited for the financial year ended
December 31, 2007 and authorised the Secretary to convene the annual general meeting of
the Company on Friday, May 02, 2008 at 10.00 A.M. at FICCI Auditorium, Tansen Marg, New
Delhi - 110 001.
- Closure of the register of members and share transfer books from April 25, 2008 to May
02, 2008 (both days inclusive) for the purpose convening the annual general meeting and
declaration of dividend thereon.
For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)