News April 10, 2010
R Systems Announces the outcome of its Board Meeting
Noida, April 10, 2010: The Board of directors of R Systems
International Limited at its meeting held on April 10, 2010 has inter alia
unanimously adopted and approved the following:
- The annual report of R Systems International Limited for the financial year
ended December 31, 2009 and authorised the Secretary to convene the annual general
meeting of the Company on Thursday, May 20, 2010 at 10.00 A.M. at Air Force Auditorium,
Subroto Park, New Delhi - 110 010.
- Closure of the register of members and share transfer books from May 11,
2010 to May 20, 2010 (both days inclusive) for the purpose of convening the annual
general meeting and declaration of dividend thereon.
- The Notice for passing of a resolution through postal ballot pursuant to
Section 192A of the Companies Act, 1956 for seeking approval under Section 293(1)(a)
of the Act for creation of security against borrowings and appointed Mr. Sanjay
Grover, Company Secretary in whole time practice as Scrutinizer for conducting
the postal ballot.
For further information please contact:
Suresh Kumar Bhutani (Tel No. 0120 - 4082 633)