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 Friday, May 04, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida (U.P.) to inter alia transact the following businesses:

• To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2018.
• To consider and approve the declaration of interim dividend, if any, for the year 2018.
• 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.

The Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of Annual General Meeting as intimated on April 18, 2018 shall also determine the entitlement of shareholders to the interim dividend for the year 2018, if declared by the Board.

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For further information please contact:
Bhasker Dubey (Tel No. 0120 – 4303566)