R Systems Announces its Board Meeting

The 06^th meeting of 2019 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Friday, October 25, 2019 at the Corporate Office of the Company at C – 40, Sector – 59, Noida (U.P.)-201307 to inter alia transact the following business:

1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019;

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/09/2019/03 dated September 30, 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 and nine months ended September 30, 2019.

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For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)