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R Systems International Limited - Board Meeting Intimation for 1. To Consider And Approve The Audited Standalone Financial Results And The Unaudited Consolidated Financial Results Of The Company For The Quarter Ended March 31, 2022.
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29 Apr 2022
R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 3rd meeting of 2022 of the Board of Directors of R Systems International Limited (&apos;Company&apos;) is scheduled to be held on Friday, May 06, 2022 to inter-alia transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2022. 2. To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters. 3. To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021.
View all announcements for R Systems International Limited Source: BSE India