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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Systematix Corporate Services Ltd.

The latest board meeting for Systematix Corporate Services Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results, Dividend & Stock Split -
10 May 2024 Audited Results -
23 Jan 2024 Quarterly Results & Others Inter alia, To consider and approve, inter alia, proposal for raising funds through issuance of equity shares or any other equity linked instruments or through any other permissible mode.
08 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
29 Apr 2022 Audited Results & Dividend -
11 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
28 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Dec 2019 Quarterly Results -
12 Sep 2019 Quarterly Results -
28 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results -
09 Mar 2018 Others Mr. Rakesh Mehta is appointed as an Additional Independent Director of Systematix Corporate Services Limited.
12 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
31 Mar 2017 Others To approve the forfeiture of shares and any other business with the permission of chair.
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
09 Feb 2016 Quarterly Results 1. Appointment of Internal Auditor of the Company for the Financial Year 2016-17. 2. The Board approved following policies: - Policy for Determining Material Events - Policy for Preservation of Doc.
02 Jan 2016 Others Appointment of Mr. Pradeep Gotecha as an Additional Director of the Company
05 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results Appointment of Ms. Vrunda Dhanesha as a Company Secretary and Compliance Officer of the Company. (Revised from 13/08/2015)
09 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results & Others -
12 Aug 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Others To allot 76,21,200 share warrants at a price of Rs 30 per warrant on Preferential basis as per SEBI Guidelines, which were forfeited due to non exercise of option before the due dates.
31 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results & Others To consider the appointment of Additional Director.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Others The acquisition of Golia Finance and Investment Ltd., an unlisted registered NBFC Company by the Company.
31 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
21 Jul 2006 Merger To consider the matter of merger of Systematix Capital Services Pvt Ltd with the Company.
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results & Half Yearly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
29 May 2000 Accounts -