R Systems Announces its Board Meeting
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 Thursday, May 02, 2019 to inter alia transact the following businesses:
- To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2019.
- Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd. Employee Stock Option Scheme 2007.
- To approve the Annual Report for the financial year ended December 31, 2018, and to consider the date of 25th Annual General Meeting of the Company and other incidental matters.
- To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year 2018.
Further, it may please be noted that as per earlier intimation was given to the Exchange vide our Letter No. SECT/03/2019/15 dated March 29, 2019, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015″ until 48 hours from the date of declaration of Financial Results for the quarter ended March 31, 2019.