R Systems Announces its Board Meeting

R Systems Announces its Board Meeting to inter alia consider the following:

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, June 01, 2020 to inter alia transact the following businesses:

1. To approve the Annual Report for the financial year ended December 31, 2019 and to consider the date of 26th Annual General Meeting of the Company and other incidental matters.
2. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year 2019.
3. To approve the payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)