R Systems International informs about board meeting

18 Apr 2018

R Systems International has informed that the Board of Directors of the Company at its meeting held at C-40, Sector-59, Noida (UP) - 201 307 on April 18, 2018 commenced at 09:00 A.M. and concluded at 09:45 A.M. has considered and approved the Annual Report of the Company for the financial year ended December 31, 2017 and rescheduled the 24th Annual General Meeting of the Company on Friday, May 25, 2018 at 09:00 A.M. The Company Secretary was authorised to convene the 24th Annual General Meeting; and 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 for the purpose of convening the Annual General Meeting instead of May 01, 2018 to May 05, 2018.

The above information is a part of company’s filings submitted to BSE.

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