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

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, June 03, 2014 to inter alia discuss and approve the following business:

1. Declaration of interim dividend for the year 2014.
2. Incorporation of new company as Wholly Owned Subsidiary.
3. Alteration of Articles of Association of the Company.
4. Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned alteration of Articles of Association of the Company.

The record date for the purpose of interim dividend for the year 2014, if declared by the Board, shall be June 13, 2014.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)