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 Sunday, March 30, 2014 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider the following:

1. 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, 2013.
2. To adopt and approve the annual report and authorise the Chairman and the Secretary to convene the annual general meeting of the Company for the financial year ended December 31, 2013.

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