Outcome of Board Meeting
Systematix Securities Ltd has informed BSE that the Board of Director of the Company at its Meeting held on August 12, 2016 has considered and approved of the following business:1. Resignation of Mr. Mukesh Kumar Sarwa as Chief Financial Officer of the Company.2. Other business as per the agenda of the board meeting include:(a) Appointment of M/s. Anil Somani & Associates as a Scrutinizer of the Company. Standalone Financial Results, Limited Review Report for June 30, 2016
Systematix Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 12, 2016
Systematix Securities Ltd has informed BSE that a meeting of Board of Directors of the Company would be held on August 12, 2016, inter alia, to transact the following matter:1. To consider and approve the Unaudited Financial Result for the Quarter ended June 30, 2016.2. Resignation of Mr. Mukesh Kumar Sarwa as Chief Financial Officer of the Company.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Systematix Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Systematix Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Form A for March 31, 2016
Systematix Securities Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 2016 Standalone Financial Results, Auditors Report for March 31, 2016
Systematix Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting
Systematix Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved of the following business:1. Appointment of Secretarial Auditor of M/s. Anil Somani &. Company, Practicing Company Secretary for the financial year 2016-17.2. Appointment of Internal Auditor of Mr. Manish Chhajed, Practicing Chartered Accountant for the financial year 2016-17. Board Meeting Intimation for Results & Closure of Trading Window
Systematix Securities Ltd has informed BSE that meeting of Board of Directors of the Company will be held on May 30, 2016, to considered and approved of the following business:- Audited financial Result for [Fm Quarter ended March 31, 2016 subject to approval at the Animal General Meeting.Further, in terms of provisions of rite Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window" for trading in...