R Systems Announces its Board Meeting
This is to inform you that the 07th meeting of 2021 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Tuesday, November 02, 2021 at the Corporate Office of the Company at C – 40, Sector – 59, Noida (U.P.)-201307 to inter alia transact the following business:
- The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021;
- To consider and approve the declaration of second interim dividend, if any, for the year 2021.
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 nine months ended September 30, 2021.
Intimation to Stock Exchange
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)