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

The 03^rd meeting of 2018 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, April 18, 2018 at the Corporate Office of the Company at C – 40, Sector – 59, Noida (U.P.) to inter alia transact the following businesses:

1. To approve the Annual Report for the financial year ended December 31, 2017 and to consider the date of 24^th Annual General Meeting of the Company and other incidental matters.
2. To revise and declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year 2017.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 4082 633)