R Systems Announces the outcome

the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) – 201 307 on April 18, 2018 commenced at 09:00 A.M. and concluded at 09:45 A.M. has inter alia considered and approved the following:

1. The Annual Report of R Systems International Limited for the financial year ended December 31, 2017 and rescheduled the 24^th Annual General Meeting of the Company on Friday, May 25, 2018 at 09:00 A.M. The Company Secretary was authorised to convene the 24^th Annual General Meeting.
2. Revision in the dates for closure of the register of members and share transfer books. The register of members and share transfer books will now be closed from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting instead of May 01, 2018 to May 05, 2018 (both days inclusive).

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