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News July 16, 2008

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

Noida, July 16, 2008: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, July 26, 2008 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider the following:

  1. To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter and half year ended June 30, 2008.
  2. To consider and approve an amendment in the prevailing stock option plans / schemes of R Systems International Limited to enable the Company to recover any tax including Fringe Benefit Tax payable on exercise and allotment of shares under the said plans / schemes.

For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)