R Systems Announces its Board Meeting
- The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, August 06, 2021 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 and half year ended June 30, 2021.
- To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto.
Further, it may please be noted that 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 and half year ended June 30, 2021.
Intimation to Stock Exchange
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)