R Systems International Limited - Board to consider Final Dividend
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| 28 Jan 2016 | |
| R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2016, inter alia, to transact the following businesses:<BR><BR>1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2015 and also approve the results for the last quarter ended December 31, 2015.<BR><BR>2. To consider and recommend the payment of final dividend, if any, for the financial year ended December 31, 2015.<BR><BR>Further, 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 and Financial Year ended December 31, 2015. | |
| View all announcements for R Systems International Limited | Source: BSE India |
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