29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Systematix Corporate Services Ltd.

BSE

  • 16.95 0.00 (0%)
  • Vol: 22
  • BSE Code: 526506
  • PREV. CLOSE
    16.95
  • OPEN PRICE
    16.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Systematix Corporate Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Mar-201731-Mar-2017 The 6th Meeting of the Board of Directors for the financial year 2016-17 of Systematix Corporate Services Limited will be held on Friday, 31st March, 2017 at 3.00 P.M. at the Corporate Office of the Company at 'The Capital', `A' Wing, 6th Floor, No. 603-606, Plot No. C-70, ?G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai ? 400 051 to approve the forfeiture of shares and any other business with the permission of chair.
06-Feb-201714-Feb-2017 Quarterly Results
07-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201611-Aug-2016 Systematix Corporate Services Ltd has informed BSE that the meeting of Board of Directors for the financial year 2016-17 of the Company will be held on August 11, 2016, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting. & Quarterly Results
24-May-201630-May-2016 Audited Results
08-Feb-201609-Feb-2016 Quarterly Results
04-Jan-201602-Jan-2016 The Board of Directors of the Company at its meeting held on January 02, 2016 has Appointment of Mr. Pradeep Gotecha as an Additional Director of the Company.
28-Oct-201505-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results (Revised) & (Revised)
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of Board of Directors for the financial year 2015-16 of the Company will be held on August 13, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the company for the quarter ended June 30, 2015. 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting.
09-Feb-201509-Feb-2015 Quarterly Results
10-Nov-201412-Nov-2014 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results