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 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 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 authorised the Company Secretary to convene the Annual General Meeting of the Company on Saturday, May 05, 2018 at 12:30 P.M.
2. Closure of the register of members and share transfer books from May 01, 2018 to May 05, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting.
3. Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 05, 2018.

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