News March 29, 2008
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)