R Systems Announces the outcome of its Board Meeting

The Board of Directors of R Systems International Limited at its meeting held on March 30, 2014 has inter alia unanimously adopted and approved the following

1. The Annual Report of R Systems International Limited for the financial year ended December 31, 2013 and authorised the Secretary to convene the Annual General Meeting of the Company on Saturday, May 10, 2014 at 09.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi – 110 010.
2. Closure of the register of members and share transfer books from May 02, 2014 to May 10, 2014 (both days inclusive) for the purpose of convening the Annual General Meeting and declaration of dividend thereon.
3. The dividend, if approved by the shareholders will be paid within 30 days from the date of the Annual General Meeting. Accordingly pursuant to the provisions of Clause 20 (as amended) of the Listing Agreement, the Company has fixed May 26, 2014 as the date of payment / dispatch of dividend to the shareholders.

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