17,710 BSE Volume
BSE 13 Mar, 2025 3:31 PM (IST)
GET EVENTS ALERTS
LIVE SAMPLE
Board Meetings - Syschem (India) Ltd.
The latest board meeting for Syschem (India) Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 04 Feb 2025 | Quarterly Results | - |
| 24 Dec 2024 | Preferential issue of shares & Others | To consider - Issue Of Warrants & Increase in Authorised Capital. |
| 08 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 02 Jul 2024 | A.G.M. & ESOP | - |
| 06 May 2024 | Audited Results | - |
| 09 Feb 2024 | Quarterly Results | - |
| 08 Nov 2023 | Quarterly Results | (Revised) |
| 22 Sep 2023 | Rights issue of Equity Shares | - |
| 04 Aug 2023 | Quarterly Results | - |
| 04 Jul 2023 | Rights issue of equity shares | - |
| 15 May 2023 | Audited Results | - |
| 20 Jan 2023 | Quarterly Results | - |
| 30 Nov 2022 | Others | Inter alia, 1. To consider the appointment of Independent Directors by taking approval from the shareholders by way of Postal Ballot. |
| 27 Jul 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | (Revised) |
| 19 May 2022 | Preferential issue of shares | (Revised) |
| 10 Feb 2022 | Quarterly Results | - |
| 10 Nov 2021 | Quarterly Results | - |
| 27 Jul 2021 | Quarterly Results & Preferential issue | - |
| 29 Jun 2021 | Audited Results | - |
| 08 Feb 2021 | Quarterly Results | - |
| 17 Nov 2020 | Others | inter alia, 1. To consider the resignation of Ms. Amarjeet Kaur, as company secretary and compliance officer. |
| 30 Oct 2020 | Quarterly Results | - |
| 27 Jul 2020 | Quarterly Results & Others | inter alia, Allotment of 27,50,000 Equity Shares of Rs. 10/- each on Preferential Issue basis to non-promoters. |
| 25 Jun 2020 | Audited Results | (Revised) |
| 18 Jun 2020 | Audited Results | - |
| 25 Apr 2020 | Preferential Issue of shares | To consider the proposal for issuance of 27,50,000 equity shares of Rs. 10/- each of the company to non-promoters on preferential issue basis. |
| 14 Mar 2020 | Preferential Issue of shares | inter alia, to consider and approve issuance of 27,50,000 equity shares of Rs. 10/- each of the company to non-promoters on preferential issue basis |
| 21 Jan 2020 | Quarterly Results | - |
| 05 Nov 2019 | Quarterly Results & Others | - |
| 06 Aug 2019 | Quarterly Results & Others | Inter alia, to consider the appointment of Independent Director |
| 30 May 2019 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 06 Feb 2019 | Preferential Issue of shares | - |
| 23 Jan 2019 | Preferential Issue of shares | - |
| 18 Jan 2019 | Others | - |
| 12 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Preferential Issue of shares | - |
| 07 Aug 2018 | Unaudited Financial Results | - |
| 29 May 2018 | Audited Results | - |
| 29 Jan 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 12 Aug 2017 | Quarterly Results & Others | Allotted 3,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 1.50 each and 37,39,600 Zero Coupon Convertible warrants of Rs. 10/- each at a premium of Rs. 1.50 each on preferential basis. |
| 05 Aug 2017 | Others | - |
| 16 Jun 2017 | Others | 1.Change in directorship; 2.To convene the Extra-ordinary General Meeting for the purpose of preferential allotment. |
| 29 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 28 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results | - |
| 13 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 27 Mar 2015 | Others | Appointment of Mrs. Neena Pawar as Additional Director of the Company. |
| 13 Feb 2015 | Quarterly Results | - |
| 15 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 12 Aug 2013 | Quarterly Results | - |
| 24 May 2013 | Audited Results | - |
| 12 Feb 2013 | Quarterly Results | - |
| 12 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Voluntary delisting of equity shares | Inter alia, to consider voluntary delisting of equity shares of the Company from Delhi Stock Exchange Ltd. in terms of Chapter III of the SEBI (Delisting of Equity Shares) Regulations, 2009. |
| 30 May 2012 | Audited Results | - |
| 31 Mar 2012 | Allotment of Non-Cumulative NCRPSs | The Board has decided to allot 1,00,00,000 2% Non-Cumulative Non-Convertible Redeemable Preference Shares of Rs. 1/- each to Mr. Ranjan Jain, Promoter Director of the Company. |
| 28 Feb 2012 | Issue of Non-Cumulative NCRPSs | The Board have decided to issue 2,00,00,000 Non-Cumulative Non-Convertible Redeemable Preference Shares of Re. I/- each. The EGM of the members of the Company will be held on 30/03/12 for the same. |
| 10 Feb 2012 | Quarterly Results | - |
| 28 Dec 2011 | Appointment / Resignation of Director | For appointment of Mr. Jagir Singh & Mr. Satish Chand Aggarwal as Additional Directors (Independent) & accepted the resignation of Mr. Sanjay Gupta, Director (Independent) from the directorship. |
| 28 Oct 2011 | Quarterly Results | - |
| 03 Sep 2011 | Audited Results | - |
| 31 Aug 2011 | Others | - |
| 12 Aug 2011 | Quarterly Results | - |
| 29 Jun 2011 | Raising of funds | The Board have decided to raise funds from Banks / Financial Institutions subject to approval of members under section 293(1)(a) and 293 (1) (d) of the Companies Act, 1956. |
| 09 May 2011 | Quarterly Results & Others | To consider and approve, interalia, among other items, allotment of Shares upon conversion of Convertible Warrants. |
| 29 Apr 2011 | Allotment of Shares | Inter alia, to consider and approve, allotment of Shares upon conversion of Convertible Warrants. |
| 28 Mar 2011 | Allotment of Shares | Inter alia, to consider and approve, allotment of Shares upon conversion of Convertible Warrants. |
| 11 Feb 2011 | Quarterly Results | - |
| 12 Nov 2010 | Quarterly Results | - |
| 13 Aug 2010 | Quarterly Results | - |
| 21 May 2010 | To consider re-issue of Equity Shares | The Board has approved the re-issue of forfeited 12,02,000 Equity Shares of the Company. |
| 14 May 2010 | Quarterly Results | - |
| 27 Mar 2010 | Forfeiture of Equity Shares | The Board has approved the forfeiture of 12,02,000 Equity Shares of the Company. |
| 29 Jan 2010 | Quarterly Results | - |
| 11 Nov 2009 | Allotment of ZCCW's | The Board has allotted 4,40,00,000 Zero Coupon Convertible Warrants to other than Promoters on preferential basis. |
| 29 Aug 2009 | Allotment of Convertible Warrants | The Boad of Director's has approved allotment of 4,40,00,000 Convertible Warrants to Promoters, Body Corporates, Strategic Investors and others on preferential basis. |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Quarterly Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 30 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 09 Jan 2008 | Allotment of Convertible Warrants | To consider allotment of Convertible Warrants on preferential basis to promoters and others. |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Jun 2007 | Audited Results | - |