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 |
- |