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Systematix Securities Ltd Board Meeting

₹6.53
(-7.11%)
Jul 22, 2024|03:16:00 PM

Systematix Sec. CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 May 20243 May 2024
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of The Board Meeting For Consideration And Approval Of The Audited Standalone Financial Results For The Quarter/Year Ended 31St March 2024 Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 20/05/2024)
Board Meeting12 Feb 202430 Jan 2024
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December 2023. Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 Alongwith The Limited Review Report. (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting7 Nov 202328 Oct 2023
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 07/11/2023) UNAUDITED HALF YEARLY/QUARTERLY RESULTS (As Per BSE Announcement Dated on 08.11.2023)
Board Meeting9 Aug 202328 Jul 2023
SYSTEMATIX SECURITIES 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 Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors To Be Held On August 9 2023 Outcome Of The Board Meeting Held On Wednesday, 09 th August 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. SUBMISSION OF UN AUDITED FINACIAL RESULT AND LIMITED AUDIT REVIEW REPORT THEREON FOR THE QUARTER ENDED ON 30TH JUNE 2023 (As Per BSE Announcement Dated on 09.08.2023)

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