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R Systems Announces the outcome of the Board Meeting
This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). We wish to inform you as required in terms of Regulation 30, 33, 42 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the “Company”/ “R Systems”) at its meeting held on November 02, 2021 commenced at 11:30 A.M. and concluded at 12:45 P.M. has inter alia transacted the following businesses:
- Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2021.
- Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2021.
- Approved the payment of Second Interim Dividend for the year 2021 at the rate of Rs. 3.20/- per equity share of Re. 1/- each.
The record date for the purpose of determining the entitlement of shareholders for the Second Interim Dividend 2021 is fixed as Friday, November 12, 2021. The Second Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021.
Following is the Corporate Disclosure made to Stock Exchange:
Corporate Disclosure under SEBI (LODR) Regulations, 2015 for Business Approved at the Board Meeting.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
