Board Meeting On November 14, 2017
Systematix Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2017, inter alia, to consider and approve Unaudited Financial results of the Company for the quarter & half year ended on September 30, 2017. Compliance Certificate
Submission of compliance certificate for the half year ended 30th September 2017, under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 Shareholding for the Period Ended September 30, 2017
Systematix Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 30Th September,2017
Compliance Certificate for the half year ended 30th September, 2017 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Investor grievances details pursuant to the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the quarter ended September, 2017 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 here Fixes Book Closure for AGM
Systematix Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Annual General Meeting On Monday, September 25Th, 2017
We hereby submit Notice of 31st Annual General Meeting scheduled to be held on Monday, September 25, 2017 at 10:30 am at 237, Kamalaya Centre, 156-A Lenin Sarani Road, Kolkata (WB).