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R Systems Announces its Board Meeting to inter alia consider the following
The of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, December 21, 2018 to inter alia transact the following businesses:
- To take note of the National Company Law Tribunal, New Delhi (“NCLT”) order dated December 07, 2018 approving the scheme of Amalgamation of GM Solutions Private Limited and R Systems International Limited and their respective shareholders and creditors.
- To amend the Capital Clause of Memorandum of Association of the Company pursuant to the said scheme of Amalgamation.
- To approve the allotment of shares of the Company pursuant to the said scheme of Amalgamation.
- To approve the cancellation & extinguishment of shares of the Company pursuant to the said scheme of Amalgamation.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
