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BSE Code : 526506 | NSE Symbol : | ISIN : INE356B01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	16-May-2025	Accounts	Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve The standalone & consolidated audited financial results of the Company for the quarter and year ended March 31 2025. Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve In continuation of our earlier intimation dated May 08, 2025, we would like to inform you that in the meeting of the board of directors of the Company scheduled to be held on Friday, May 16, 2025, the board will also interalia, recommend final dividend, if any, for the financial year ended March 31, 2025, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 13.05.2025) We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 16, 2025, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 0.10/- (Rupees One Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2025 3. Appointment of Mrs. Sonam Jain, Practising Company Secretary as Secretarial Auditor of the Company from the Financial Year 2025-26 to 2029-30 5. Appointment of Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2025-26 6. Appointment of Mr. Ankit Mukesh Gor, Mr. Ronak Sitaram Sarda and Mr. Himanshu Anil Nayyar as Senior Management Personnel's of the Company with effect from May 16, 2025 (As per BSE Announcement Dated on 16/05/2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The standalone & consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, February 10, 2025, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter and nine months ended February 10, 2025 along with the Limited Review Report under Regulation 33 of the Listing Regulations. The copy of the same is attached herewith as 'Annexure - I'. (As Per Bse Announcement Dated on 10.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, November 13, 2024, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2024 along with the Limited Review Report under Regulation 33 of the Listing Regulations. The copy of the same is attached herewith as 'Annexure - I'. (As per BSE Announcement Dated on 13/11/2024)
11-Sep-2024	14-Sep-2024	Preferential Issue	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve fund raising by way of issue of equity shares on preferential basis subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform you that the Board of Directors of Systematix Corporate Services Limited (the 'Company') at their meeting held today i.e. Saturday, September 14, 2024 has approved the following: 1. To issue and allot upto 6,73,543 equity shares of face value of Rs. 10/- each fully paid-up ('Equity Shares') to Non-Promoters, on a preferential basis in accordance with Chapter V of the SEBI ICDR Regulations, and other applicable laws, at a price of Rs. 1,531/- (Rupees One Thousand Five Hundred and Thirty One Only)* per Equity Share (including Premium of Rs. 1,521/- 2. The Board, in the aforesaid connection, approved the issue of Notice for convening an EGM of the shareholders of the Company to be held on Monday, October 14, 2024 at 11.00 a.m. at the Corporate Office of the Company. Read less.. (As Per BSE Announcement Dated on 14.09.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. The standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2024. 2. Recommendation of final dividend if any for the financial year ended March 31 2024 subject to the approval of the shareholders of the Company. 2. Sub-Division/Split of Equity Shares of face value Rs. 10/- (Rupees Ten Only) of the Company in such manner as may be decided by the Board of Directors subject to the approval of the shareholders of the Company. The Board of Directors in their meeting held today i.e. on Friday August 09, 2024 approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024, 2. Recommendation of the Final Dividend of Rs. 1/- (10%) per Equity Share of 10/- (Face Value) each for Financial year ended March 31, 2024 3. Sub-division/split of Equity Shares, 4. Alteration of the Memorandum of Association, 5. Appointment of Mr. Ganesh Ramanathan as an Additional Non-Executive Independent Director, 9. Approved to conduct 39th Annual General Meeting, 10. Book closure for the purpose of AGM and Dividend, (As Per BSE Announcement Dated on 09.08.2024)
02-May-2024	10-May-2024	Accounts	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve standalone & consolidated audited financial results of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 10, 2024, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 along with the standalone and consolidated Auditor's Report. 2. Appointed M/s. Kothari H. & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Appointed Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2024-25. Standalone and Consolidated Audited Financial Results for quarter and year ended March 31, 2024 along with the standalone and consolidated Auditor''s Report. 1. Appointed M/s. Kothari H. & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 2. Appointed Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2024-25 (As per BSE Announcement Dated on 10/05/2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve standalone & consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2023. 1. Approved standalone and consolidated un-audited financial results for the quarter and nine months ended December 31, 2023 and the Limited Review Report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Raising of funds through issuance of instruments or security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ? 250 Crores. Standalone and Consolidated un-audited financial results for the quarter and nine months ended December 31, 2023. Raising of funds through issuance of instruments or security including Equity Shares or any other eligible securities by one or more public and/or private offerings including on a preferential allotment basis and/or qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding Rs.250 Crores. (As per BSE Announcement Dated on 23/01/2024) In continuation of our Outcome of Board Meeting dated January 23, 2024 and further to your mail dated January 24, 2024, We would like to inform you that the Board of Directors at their meeting held on January 23, 2024 have passed an enabling resolution for proposed fund raising and have delegated power to the existing Executive Committee for dealing with all matters pertaining to the proposed fund raising. (As per BSE Announcement Dated on 25/01/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2023 We hereby confirm that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, November 8, 2023 have considered, discussed and inter alia transacted following business 1. Approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2023 Attached herewith un-audited standalone & consolidated financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and our earlier intimation vide letter dated June 28 2023 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company the trading window for dealing in the securities of the Company has been closed from July 01 2023 and would open 48 Hours after the announcement of standalone & consolidated un-audited financial results for the quarter ended June 30 2023. Please take the above information on record. We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, August 9, 2023, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2023 along with the Limited Review Report. 2. Approved Notice of 38th Annual General Meeting along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2023. 3. Approved to conduct the 38th Annual General Meeting on Wednesday, September 27, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4. The Register of Members will be closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of ensuing Annual General Meeting. The meeting commenced at 4.45 P.M. and concluded at 6.45 P.M. We hereby request you to kindly take the same on record. (As per BSE Announcement Dated on 09/08/2023)
18-May-2023	26-May-2023	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The standalone & consolidated audited financial results of the Company for the quarter and year ended March 31 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and our earlier intimation vide letter dated March 31 2023 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company the trading window for dealing in the securities of the Company has been closed from April 01 2023 and would open 48 Hours after the announcement of audited financial results of the Company for the quarter and year ended March 31 2023. Please take the above information on record. Outcome of the Board Meeting held on May 26, 2023 (As per BSE Announcement Dated on 26/05/2023) Pursuant to BSE email dated October 27, 2023, included Declaration pursuant to the Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All other details remain same. (As Per BSE Announcement Dated on 27.10.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve SYSTEMATIX CORPORATE SERVICES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2022. Approved standalone and consolidated un-audited financial results for the quarter and nine months ended December 31, 2022 along with the limited Review Report under Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the same is attached herewith as 'Annexure _I'. (As Per BSE Announcement Dated on 13/02/2023)
18-Jan-2023	18-Jan-2023	Change in Other Executives	The Board Meeting of the Company was held on Wednesday, January 18, 2023 through Video Conferencing (VC). The Board Members have considered, discussed and inter alia transacted the following business: 1. Appointed Ms. Rupal Narvekar as Company Secretary and Compliance Officer of the Company w.e.f. 18th January, 2023.
04-Nov-2022	11-Nov-2022	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2022. The Board Members have considered, discussed and inter alia transacted the following business - 1. Approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2022 along with the Statement of assets and Liability and Cashflow Statement for the half year ended September 30, 2022 and the Limited Review Report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the same is attached with the outcome as 'Annexure - I' and; 2. It is proposed to infuse additional capital upto Rs. 25 Crores in Systematix Shares and Stock (India) Limited, Wholly owned Subsidiary subject to approval of regulatory authorities. Results-Financial Results for quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2022. The Board Meeting of the Company was held on Friday, August 12, 2022 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The outcome of the Board Meeting is enclosed herewith. Results-Financial Results for quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
22-Apr-2022	29-Apr-2022	Dividend	Dividend & Audited Results This is to inform you that meeting of Board of Directors of the Company will be held on Friday, April 29, 2022 inter alia, to consider and Recommendation of dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 subject to approval of the shareholders in the ensuing Annual General Meeting. The Board Meeting of the Company was held on Friday, April 29, 2022 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members have considered, discussed and approved inter alia the following: 1. The standalone and consolidated audited financial results for the quarter and year ended March 31, 2022 along with the standalone and consolidated Auditors' Report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended a Final Dividend of Rs. 1/- (Rupees One Only) (10%) per Equity Share of Rs. 10/- (face value) each for the financial year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.04.2022)

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Systematix Corporate Services Ltd

Board Meeting