Board of Directors of R Systems International Ltd. at its meeting held on 04.05.2018 concluded at 08:10 P.M. has approved the following: 1.Audited standalone financial results of the Company for the quarter ended 31.03.2018. 2.Unaudited consolidated financial results of the Company for the quarter ended 31.03.2018. 3.Allotment of 37,500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007. 4.Payment of Interim Dividend for the year 2018 at the rate of Re. 0.60 per equity share of Re. 1/- each. Interim Dividend for the year 2018 will be paid on 01.06.2018 to those shareholders of the Company, whose names appear in the Register of Members and as beneficial owners in the depositories, determined with reference to the book closure from 24.05.2018 to 25.05.2018 (both days inclusive), already announced for the purpose.
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