Shareholders Meeting-AGM On
Notice is hereby given that the 32nd Annual General Meeting of the Members of Systematix Securities Ltd. will be held on Thursday, 27th September, 2018 at 10.30 A.M. at 237, Kamalaya Centre, 156-A Lenin Sarani Road, Kolkata INDIA Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you that Mrs. Madhu Bala Sharma Company Secretary has been left the company with effect from 13th August 2018.We are under process to appoint new Company Secretary in place of her . Till the appointment of new Company Secretary work of Compliance Officer of the Company will be looked by Mr. Sudhir Samdani, Managing Director of the Company. Unaudited Financial Results For The Quarter Ended 30.06.2018
Unaudited Financial Results For The Quarter Ended 30.06.2018 Outcome of Board Meeting
Systematix Securities Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2018. Closure of Trading Window
It is hereby further informed that in accordance to the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from 3rd August, 2018 to 15th August, 2018 (both days inclusive) for all the designated employees and directors of the company. Board Meeting Intimation for Board Meeting Intimation For Fixation Of Board Meeting On Monday The 13Th August, 2018
SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Unaudited Financial Result for the Quarter ended 30th June, 2018. 2. Resignation of Mrs. Madhu Bala Sharma as Company Secretary of the Company. 3. Any other matter with the permission of the chair. Shareholding for the Period Ended June 30, 2018
Systematix Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- Sudhir SamdaniDesignation :- Director Rearranged Financial Result For The Quarter/Year Ended On 31.03.2018
Rearranged Financial Result For The Quarter/Year Ended On 31.03.2018 And Reconciliation table for Equity. Results- Audited Financial Results For The Quarter And Year Ended 31.03.2018
Results- Audited Financial results for the quarter and year ended 31.03.2018