Board Meeting on July 07, 2014

| Updated on July 01, 2014 Published on July 01, 2014

R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2014, inter alia, to discuss and approve the following business;

1. Approval of the offer of buy-back of equity shares given by Company’s wholly owned subsidiary in U.K. i.e. Computaris International Limited. The Board of Directors of Computaris International Limited, U.K. has made an offer of buy-back for equity shares to its existing shareholders i.e. to R Systems International Limited, which holds 100% shares in Computaris International Limited.

2. Appointment of Mrs. Ruchica Gupta as a Woman Director of the Company.

3. Appointment of Mr. Amardeep Singh as an Independent Director of the Company.

Further intimation is given that the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with "R Systems International Limited Code of Internal procedures & conduct for Prevention of Insider Trading" from July 01, 2014 until 24 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2014.

Source : BSE - >www.bseindia.com

Published on July 01, 2014
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