R Systems International Ltd.

R Systems International has informed that the register of members and share transfer books of the company will remain closed from April 24, 2012 to May 04, 2012 for the purpose of payment of final dividend and annual general meeting (AGM) of the company to be held on May 04, 2012. The company has fixed May 19, 2012 as the date of payment / dispatch of dividend to the shareholders.

The above information is part of company’s filing submitted to the BSE.