Systematix Securities Ltd - 531432 - Audited Financial Result For Queer And Year Ended 31.03.2019
audited financial result for queer and year ended 31.03.201930-05-2019
30-05-2019
Systematix Securities Ltd - 531432 - Outcome of Board Meeting
Outcome of board meeting dated 30.05.201930-05-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Anil Kumar Somani 4 Name of the Certifying Individual Anil Somani & Associates 5Membership TypeACS 6 Membership Number 36055 7 CP No. 13379 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Board Meeting Intimation for Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.21-05-2019
Systematix Securities Ltd - 531432 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201503-05-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Announcement under Regulation 30 (LODR)-Resignation of Director
Smt. Swati Chhajed, Director of the Company has resigned from the Board of the Company.24-04-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Sudhir Samdani, Managing Director of the Company has resigned from the Board of the Company.24-04-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Monday, 22nd April, 2019 have taken the following decision: 1. Appointed Ms. Anita Maheshwari and Shri Basanti Lal Agal as an additional Director (Non-Executive) of the Company. 2. Appointed Smt. Namita Acharya as Company Secretary and Compliance Officer of the Company. 3. Appointed Mr. Ajit Singh Kumpawat as Chief Financial Officer (CFO) of the Company. 4. Mr. Sudhir Samdani, Managing Director and Smt. Swati Chhajed, Director have resigned from the Board of the Company.24-04-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 31St March, 2019
Compliance certificate (RTA & Compliance Officer) for the half year ended 31st March, 201924-04-2019
Systematix Securities Ltd - 531432 - Outcome of Board Meeting
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Monday, 22nd April, 2019 have taken the following decision: 1. The Board of directors discussed the financial results of the company for the quarter and year ended 31.03.2019. The statutory auditor has requested the Board that they need some more time to complete the audit of accounts of the company. The Board of directors has decided to give some more time to statutory auditor and will call Board meeting in few days for approval of financial results of the company for the quarter and year ended 31.03.2019. Intimation of the same will be given in due course. 2. Appointed Ms. Anita Maheshwari and Shri Basanti Lal Agal as an additional Director (Non-Executive) of the Company. 3. Appointed Smt. Namita Acharya as Company Secretary and Compliance Officer of the Company. 4. Appointed Mr. Ajit Singh Kumpawat as Chief Financial Officer (CFO) of the Company. 5. Mr. Sudhir Samdani, Managing Director and Smt. Swati Chhajed, Director have resigned from the Board of the Company.24-04-2019