This is with reference to the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015). We wish to inform you as required in terms of Regulation 29(1)(a) and other applicable regulations of the SEBI LODR 2015 that the 06th meeting of 2018 of the Board of Directors of R Systems International Ltd. is scheduled to be held on Friday, 27.07.2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia consider and approve the following business:
The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended 30.06.2018.
It may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/06/2018/09 dated 28.06.2018, the trading window for dealing in the Equity Shares of the Company continues to remain closed until 48 hours from the date of declaration of Financial Results for the quarter and half year ended 30.06.2018
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