The 04th meeting of 2018 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, 04.05.2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia transact the following businesses:
To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended 31.03.2018.
To consider and approve the declaration of interim dividend, if any, for the year 2018.
Allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007.
The Book Closure from 24.05.2018 to 25.05.2018 (both days inclusive) for the purpose of Annual General Meeting as intimated vide our letter No. SECT/04/2018/22 dated 18.04.2018 shall also determine the entitlement of shareholders to the interim dividend for the year 2018, if declared by the Board.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
