R Systems Announces its Board Meeting to inter alia consider the following

The of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses:

1. To take note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors.
2. To amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation.
3. To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.
4. To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.

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