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R Systems Announces the outcome of the Board Meeting
The Board of Directors of R Systems International Limited (“Company”) at its meeting held on June 01, 2020 commenced at 9:57 A.M. and concluded at 10:10 A.M. has inter alia considered and approved the following:
- Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Tuesday, June 30, 2020 at 09:00 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
- Closure of the register of members and share transfer books from June 26, 2020 to June 30, 2020 (both days inclusive) for the purpose of convening the Annual General Meeting.
- Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 30, 2020.
- 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)
