News February 09, 2013

R Systems Announces its Results for the Quarter & Financial Year ended December 31, 2012

Noida, February 09, 2013: The Board of directors of R Systems International Limited at its meeting held on February 09, 2013 has inter alia approved the following:

  1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2012.
  2. Approved the audited consolidated financial results of the Company for the financial year ended December 31, 2012 and approved the unaudited (refer Note 16 of the Consolidated Financial Results) consolidated financial results for the fourth quarter ended December 31, 2012.
  3. Recommended a final dividend of Rs. 7.50 per equity share (being 75% on the par value of Rs. 10 per share), to be appropriated from the profits for the financial year ended December 31, 2012, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the special dividend in the form of interim dividend of Rs. 16/- per equity share paid in June 2012. Thus the total dividend for the year 2012 aggregates to Rs. 23.50 per share.

Pursuant to the provisions of Clause 20 (as amended) of the Listing Agreement, the date of payment of aforesaid final dividend, if approved by the shareholders will be intimated along with the declaration of dates for book closure and Annual General Meeting.

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

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