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 Tuesday, October 30, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve 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, 2018;
2. Reappointment of Mr. Satinder Singh Rekhi as Managing Director of the Company;
3. Remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company; and
4. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders under the provisions of the Companies Act, 2013 for reappointment and remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company.

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