The Board of Directors of R Systems International Limited (Company) at its meeting held on 09.02.2020 commenced at 10:45 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses:
1.Approved the audited standalone financial results of the Company for the quarter and financial year ended 31.12.2019
2.Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31 2019.