|
R Systems Announces its Board Meeting to inter alia consider the following
Noida,
March 29, 2008: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, April 05, 2008 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider the following:
- To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2007.
- To finalise and declare the period during which the register of members and share transfer books remains closed for the purpose convening the Annual General Meeting and for the payment of dividend, if approved for the financial year ended December 31, 2007.
For further information please contact:
Nand Sardana (Tel No. 0120 - 430
3506)
|
