Rs.3.0000 per shares (30%)Dividend & A.G.M. Sc-Code: 600330
This is with reference to the SEBI Listing Regulations. We wish to inform you as required in terms of Regulation 30, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Ltd. at its meeting held at C-40, Sector-59, Noida (U.P.) - 201 307 on April 04, 2018 commenced at 11:00 A.M. and concluded at 11:45 A.M. has inter alia considered and approved the following:
1.The Annual Report of R Systems International Ltd.for the financial year ended December 31, 2017 and authorised the Company Secretary to convene the Annual General Meeting of the Company on Saturday, May 05, 2018 at 12:30 P.M. 2.Closure of the register of members and share transfer books from May 01, 2018 to May 05, 2018 (both days inclusive) for the purpose of convening the Annual General Meeting. 3.Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 05, 2018
(As per BSE Bulletin dated on 18/04/2018)
With reference to the earlier letter dated April 18, 2018 regarding the Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 25, 2018, R Systems International Ltd has now informed BSE that the said Book Closure from May 24, 2018 to May 25, 2018 (both days inclusive) is also for the purpose of determine the entitlement of shareholders to the Interim Dividend for the year 2018, if declared by the Board of Directors of the Company scheduled to be held on May 04, 2018.
(As Per BSE Announcement Dated on 27.04.2018)