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Board recommends Final Dividend

| Updated on February 07, 2015 Published on February 07, 2015

R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has transacted the following businesses:

1. Recommended a final dividend of Re. 0.95 per equity share of face value of Re. 1/- each (being 95% on the par value) to be appropriated from the available profits of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. This is in addition to the first interim dividend of Re. 0.95, second interim dividend of Re. 0.50, third interim dividend of Re. 0.90 and fourth interim (special) dividend of Rs. 2.55 respectively paid on per equity share of face value of Re. 1/- each during the year 2014. Thus total dividend for the financial year 2014 aggregates to Rs. 5.85 per share on face value of Re. 1/- each (being 585% on the par value).

2. Approved the deferment of postal ballot process for seeking approval of shareholders for amendment of Articles of Association of the Company as was approved by the Board of Directors at its meeting held on January 10, 2015.

Source : BSE - >www.bseindia.com

Published on February 07, 2015
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