The Board of directors of R Systems International Limited at its meeting held on February 08, 2019 has inter alia transacted the following businesses:
- Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2018.
- Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2018.
- Approved the appointment of Chandrasekaran Associates, Company Secretaries, as Secretarial Auditors pursuant to Section 204(1) of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions of the Companies Act, 2013 for financial year ended December 31, 2018.
- Approved the appointment of Mrs. Ruchica Gupta, Non-Executive Independent Director of R Systems International Limited as the Director of R Systems Inc. USA, wholly owned material subsidiary of the Company, w.e.f. April 01, 2019 pursuant to Regulation 24 (1) of the Listing Regulations, as amended.
- Results for the Quarter and Financial Year ended December 31, 2018
- Press Release
- investors-newspaper Advertisement
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
