R Systems Announces its Board Meeting

R Systems Announces its Board Meeting:

The 05th meeting of 2020 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Tuesday, November 03, 2020 to inter alia transact the following businesses:

1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2020.
2. Re-designation of Mr. Satinder Singh Rekhi, Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/09/2020/25 dated September 29, 2020, 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, 2020.

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