The 04th meeting of 2018 of the Board of Directors of R Systems International Limited is scheduled to be held on Friday, 04.05.2018 at the Corporate Office of the Company at C - 40, Sector - 59, Noida (U.P.) to consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended 31.03.2018.
The board will consider and approve the declaration of interim dividend, if any, for the year 2018.
The board will consider allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007.
The Book Closure from 24.05.2018 to 25.05.2018 (both days inclusive) for the purpose of Annual General Meeting as intimated vide our letter No. SECT/04/2018/22 dated 18.04.2018 shall also determine the entitlement of shareholders to the interim dividend for the year 2018, if declared by the Board.
The trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors / officers / designated persons of the Company in accordance with "R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015" until 48 hours from the date of declaration of Financial Results for the quarter ended March 31, 2018.
Shares of R Systems International Limited was last trading in BSE at Rs.38 as compared to the previous close of Rs. 37.25. The total number of shares traded during the day was 835 in over 15 trades.
The stock hit an intraday high of Rs. 38 and intraday low of 36. The net turnover during the day was Rs. 31248.