R Systems International Ltd.

R Systems International has informed that a meeting of the Board of Directors of the Company will be held on January 19, 2014, inter alia, to consider the fixing of record date for ascertaining the entitlement and allotment of equity shares consequent to sub-division of equity shares of Rs. 10/- each into equity shares of Re. 1/- each as approved by the shareholders by passing necessary resolution through Postal Ballot on January 14, 2014.

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