R SYSTEMS INTERNATIONAL LTD. - Board to consider Second Interim Dividend
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| 16 Jul 2014 | |
| R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2014, inter alia, transact the following business:<br/><br/>1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2014.<br/><br/>2. To consider and approve the declaration of second interim dividend, if any, for the year 2014.<br/><br/>3. To consider and approve the proposal for transfer of Indus Business Unit of the Company to R Systems Products and Technologies Limited, a Wholly Owned Subsidiary of R Systems International Limited on a slump sale basis, subject to the necessary approval of the shareholders and other competent authorities, to pursue various strategic opportunities including alliances / joint venture/ merger and acquisition / divestment etc.<br/><br/>4. To consider and approve the Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned transfer of Indus Business Unit on slump sale basis to wholly owned subsidiary of the Company i.e. R Systems Products and Technologies Limited.<br/><br/>Further the Company has informed that the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with "R Systems International Limited Code of Internal procedures and conduct for Prevention of Insider Trading" until 24 hours from the date of declaration of Financial Results for the quarter and half year ended June 30, 2014. | |
| View all announcements for R SYSTEMS INTERNATIONAL LTD. | Source: BSE India |
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