Board Meeting-Outcome of Board Meeting
Systematix Securities Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018.31-05-2018
31-05-2018
Board Meeting On May 30, 2018
Systematix Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve Audited Financial results of the Company for the quarter and financial year ended on March 31, 2018 & Closure of Trading Window.22-05-2018
Board Meeting-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 23rd May, 2018 to 1st June, 2018(both days inclusive) for all the designated employees and directors of the company .22-05-2018
Compliance Certificate For The Period Ended 31St March,2018
Submission of compliance certificate for the half year ended 31st March 2018, under Regulation 40(9) of the SEBI (LODR) Regulations, 201524-04-2018
Shareholding for the Period Ended March 31, 2018
Systematix Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here23-04-2018
Compliance Certificate For The Period Ended 31St March,2018
Compliance Certificate for the half year ended 31st March, 2018 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201518-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director18-04-2018
Unaudited Financial Result December 31, 2017
Approved Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.14-02-2018
Board Meeting-Outcome of Board Meeting
Systematix Securities Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2018.14-02-2018