R Systems International informs about board meeting

25 Apr 2019

R Systems International has informed that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019, to consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2019; allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd. Employee Stock Option Scheme 2007; to approve the Annual Report for the financial year ended December 31, 2018 and to consider the date of 25th Annual General Meeting of the Company and other incidental matters; to declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year 2018.

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

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