Systematix Securities Ltd - 531432 - Shareholding for the Period Ended September 30, 2018
Systematix Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here28-01-2019
28-01-2019
Systematix Securities Ltd - 531432 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- BHAGWATI PRASAD SHARMADesignation :- Director28-01-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Closure of Trading Window
In pursuant to Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company shall be closed for all Directors, Designated Employees and other persons covered under the Code from 23rd January, 2019 to 01st February, 2019 (both days inclusive).22-01-2019
SYSTEMATIX SECURITIES LTD. - 531432 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors have scheduled to meet on Wednesday, 30th January, 2019 at 3.00 P.M. at Administrative office of the Company at 22, Gumasta Nagar Indore (M.P.), inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018.22-01-2019
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAGWATI PRASAD SHARMADesignation :- Director14-12-2018
Compliance Certificate Under Reg. 7(3) For Haly Year Ended 30.09.2018
Compliance Certificate under Reg. 7(3) for haly year ended 30.09.201814-12-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Systematix Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 32nd AGM held on 27-09-201829-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting.28-09-2018
Intimation Of Book Closure For Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform that the Register of Members and Share Transfer Register of the company will remain closed from Friday, 21st September, 2018 to Thursday, 27th September, 2018 (Both days inclusive) for the purpose of Annual General Meeting of the Company for financial year 2017-18.06-09-2018