Sysco Industries Ltd. News, Corporate filings and Earnings/Conference Calls

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02 Apr 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform you that the Company has received a resignation from Mr. Kamlesh Vyas (DIN: 00218694), Independent Director, resigning from the directorship of Sysco Industries Limited with effect from 31st March 2018.

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Sysco Industries Ltd.

27 Mar 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received a resignation letter dated 27-03-2018 from Mrs. Reena Bajaj (DIN: 07403771), Independent Director, resigning from the directorship of Sysco Industries Limited with the close of business hours of 27th March 2018.

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Sysco Industries Ltd.

27 Mar 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received a resignation letter dated 26-03-2018 from Mr. Balkishan R. Agarwal (DIN: 07403295), Independent Director, resigning from the directorship of Sysco Industries Limited with effect from 27th March 2018 due to personal reasons.

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Sysco Industries Ltd.

06 Mar 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Sysco Industries Limited informs that Mr. Rajeev Ranjan has resigned from the post of Whole time Company Secretary & Compliance Officer. The Company has accepted his resignation and relieved him from responsibilities effective from close of business hours on March 31, 2018. Consequent to his resignation as Company Secretary, Mr. Rajeev Ranjan also ceases to be Compliance Officer of the Company.

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Sysco Industries Ltd.

17 Jan 2018

Company Update

Statement Of Investors' Complaints For The Quarter Ended December, 2017

BSE India

Sysco Industries Limited has submitted the Statement of Investor Complaints as per requirement of Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the quarter ended 31-12-2017.

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Sysco Industries Ltd.

11 Nov 2017

Result

Financial Results For The Half-Year Ended 30-09-2017

BSE India

In continuation of our letter dated November 01, 2017, we wish to inform you that the Board of Directors in its Meeting held today has inter-alia, considered and approved the Un-Audited Financial Results for the half-year ended September 30, 2017.

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Sysco Industries Ltd.

11 Nov 2017

Board Meeting

Outcome of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of the letter dated November 01, 2017, the Company informs you the outcome of the meeting of the Board of Directors in its Meeting held on November 11, 2017.

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Sysco Industries Ltd.

01 Nov 2017

Board Meeting

INTIMATION FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY AND CLOSURE OF TRADING …

BSE India

Sysco Industries Limited wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 11, 2017 at 04.30 p.m. to, inter-alia, consider and approve the standalone unaudited financial results of the Company for the half year ended September 30, 2017....

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