| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2023 | 9 Aug 2023 |
| We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, August 9, 2023, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2023 along with the Limited Review Report. 2. Approved Notice of 38th Annual General Meeting along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2023. 3. Approved to conduct the 38th Annual General Meeting on Wednesday, September 27, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4. The Register of Members will be closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of ensuing Annual General Meeting. The meeting commenced at 4.45 P.M. and concluded at 6.45 P.M. We hereby request you to kindly take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ( the Listing Regulations), we wish to inform you that the Board of Directors of the Company had approved the following by way of a circular resolution passed on August 29, 2023. 1. Appointment of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN : 10295069) as an Additional Non-Executive Independent Director of the Company. You are requested to take the same on your record. (As Per BSE Announcement Dated on 29/08/2023) Dear Sir / Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 38th Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2022-2023 is uploaded on the website of the Company at www.systematixgroup.in We hereby request you to kindly take the same on record. Pursuant to the provisions of SEBI(LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 38th Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2022-23 is uploaded on the website of the Company at www.systematixgroup.in (As Per BSE Announcement Dated on 01/09/2023) Proceedings of the 38th Annual General Meeting of the Company held on Wednesday, September 27, 2023. This is to inform you that the members at the Annual General Meeting held on September 27, 2023, approved appointment of Mr. Sampath Kumar Kangeyam Venkatakrishnan as a Non-Executive Independent Director for the period of 5 years with effect from August 29, 2023. (As Per BSE Announcement Dated on 27.09.2023) | ||
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