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

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, April 23, 2015 to inter alia transact the following businesses:

1. To adopt and approve the Annual Report and authorise the Secretary to convene the Annual General Meeting of the Company for the financial year ended December 31, 2014.
2. To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the Annual General Meeting and for the payment of dividend, if approved for the financial year ended December 31, 2014.
3. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2015.
4. To consider and approve the declaration of interim dividend, if any, for the year 2015.

The record date for the purpose of interim dividend for the year 2015, if declared by the Board, shall be May 04, 2015.

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