R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2011, inter alia, to transact the following business:
1. To consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended December 31, 2010 and also approve the results for the last quarter ended December 31, 2010.
2. To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2010.