Noida, January 31, 2013 The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Saturday, February 09, 2013 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia transact the following businesses:

  1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2012 and also approve the results for the last quarter ended December 31, 2012.
  2. To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2012.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)

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