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

Noida, October 15, 2013: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, October 25, 2013 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider and approve the following :

  1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2013.
  2. The declaration of second interim dividend, if any, for the year 2013.
  3. Reappointment and remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company.
  4. The closure of Branch Office of the Company in Japan.

The record date for the purpose of determining entitlement of shareholders to the second Interim Dividend for the year 2013, if declared by the Board, shall be November 05, 2013.

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

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