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

The meeting of the board of directors of the Company is scheduled to be held on Tuesday, June 09, 2015 (after Annual General Meeting) to inter alia discuss and approve the following:

1. Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007.
2. Adoption of codes i.e. “Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” and “Code of Fair Disclosure” of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI Circular No. CIR/ISD/01/2015 dated May 11, 2015, which shall be deemed to have come into force on May 15, 2015.
3. Setting up of a Branch Office/ Subsidiary of R Systems International Limited in New Zealand.
4. Any other business item as Board may think fit.

For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)