R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited at its meeting held on December 14, 2019 has interalia approved the following:

1. Payment of Interim Dividend for the year 2019 at the rate of Rs. 1.50/- per equity share of Re. 1/- each.

The record date for the purpose of determining the entitlement of shareholders for the Interim Dividend, 2019 is fixed as Monday, December 23, 2019. The Interim Dividend for the year 2019 as declared by the Board of Directors will be paid on Monday, January 06, 2020.

Further, with reference to our letter reference No. SECT/12/2019/01 dated December 05, 2019 the trading window for dealing in the Equity Shares of the Company for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders will be opened from Tuesday, December 17, 2019.

Newspaper Advertisement for Record Date Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)