R Systems International Ltd
RSYSTEMS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Jun-2016 02-May-2016 - -
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has approved the following: 1. Appointment of Scruitnizer Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on June 13, 2016. R Systems International Ltd has informed BSE reagrding Cut-Off date for Remote E-voting. (As per BSE Announcement dated on 20.05.2016) R Systems International Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company held on June 13, 2016. (As Per BSE Announcement Dated on 13.06.2016) R Systems International Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on June 13, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15.06.2016)