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 Wednesday, October 29, 2014 to inter alia transact 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, 2014.
2. The declaration of third interim dividend, if any, for the year 2014.
3. Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period of three years i.e. April 01, 2014 till March 31, 2017.
4. Notice for passing of special resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director of the Company.

The record date for the purpose of determining entitlement of shareholders to the third Interim Dividend for the year 2014 if declared by the Board, shall be November 07, 2014.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)