News April 15, 2011
R Systems Announces the outcome of its Board Meeting
Noida, April 15, 2011: The Board of Directors of R Systems
International Limited at its meeting held on April 15, 2011 has inter alia unanimously
adopted and approved the following:
- The Annual Report of R Systems International Limited for the financial year ended
December 31, 2010 and authorised the Secretary to convene the Annual General Meeting of
the Company on Wednesday, May 25, 2011 at 09.30 A.M. at Air Force Auditorium, Subroto
Park, New Delhi - 110 010.
- Closure of the register of members and share transfer books from May 17, 2011 to May
25, 2011 (both days inclusive) for the purpose of convening the Annual General Meeting
and declaration of dividend thereon.
- The dividend, if approved by the shareholders will be paid within 30 days from the
date of the Annual General Meeting. Accordingly pursuant to the provisions of Clause 20
(as amended) of the Listing Agreement, the Company has fixed June 10, 2011 as the date
of payment / dispatch of dividend to the shareholders.
For further information please contact:
Suresh Kumar Bhutani (Tel No. 0120 - 4082 633)