| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 2 May 2024 |
| SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve standalone & consolidated audited financial results of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 10, 2024, at The Capital, A Wing, 6th Floor, No. 603- 606, Plot No. C-70, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 along with the standalone and consolidated Auditors Report. 2. Appointed M/s. Kothari H. & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Appointed Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2024-25. Standalone and Consolidated Audited Financial Results for quarter and year ended March 31, 2024 along with the standalone and consolidated Auditors Report. 1. Appointed M/s. Kothari H. & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 2. Appointed Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2024-25 (As per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 23 Jan 2024 | 15 Jan 2024 |
| SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve standalone & consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2023. 1. Approved standalone and consolidated un-audited financial results for the quarter and nine months ended December 31, 2023 and the Limited Review Report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Raising of funds through issuance of instruments or security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ? 250 Crores. Standalone and Consolidated un-audited financial results for the quarter and nine months ended December 31, 2023. Raising of funds through issuance of instruments or security including Equity Shares or any other eligible securities by one or more public and/or private offerings including on a preferential allotment basis and/or qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding Rs.250 Crores. (As per BSE Announcement Dated on 23/01/2024) In continuation of our Outcome of Board Meeting dated January 23, 2024 and further to your mail dated January 24, 2024, We would like to inform you that the Board of Directors at their meeting held on January 23, 2024 have passed an enabling resolution for proposed fund raising and have delegated power to the existing Executive Committee for dealing with all matters pertaining to the proposed fund raising. (As per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2023 We hereby confirm that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, November 8, 2023 have considered, discussed and inter alia transacted following business 1. Approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2023 Attached herewith un-audited standalone & consolidated financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and our earlier intimation vide letter dated June 28 2023 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company the trading window for dealing in the securities of the Company has been closed from July 01 2023 and would open 48 Hours after the announcement of standalone & consolidated un-audited financial results for the quarter ended June 30 2023. Please take the above information on record. 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. (As per BSE Announcement Dated on 09/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
