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R Systems Announces the outcome of the Board Meeting
The Board of directors of R Systems International Limited at its meeting held on April 20, 2021 has inter alia approved the following businesses:
- Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2020 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Wednesday, May 19, 2021 at 10:00 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
- Closure of the register of members and share transfer books from May 15, 2021 to May 19, 2021 (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 May 19, 2021.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
