R Systems International - Outcome of Board Meeting

R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has unanimously approved the following :

1. Approved an additional investment in / loan up to US$ 1 million in Solutions, Inc., a wholly owned subsidiary of the Company.

2. Take on records the change of name of its recently acquired subsidiary Sento Europe B V to Europe B V.

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