Systematix Corporate Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Systematix Corporate Services Ltd. on BSE

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Systematix Corporate Services Ltd.

05 Jun 2025

105.75

-1.95%

SAST

Systematix Corporate Services Ltd - 526506 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratik Madhukar Sheth

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Systematix Corporate Services Ltd.

29 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Secretarial Compliance Report for the year ended March 31, 2025 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Systematix Corporate Services Ltd.

23 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Company Systematix Corporate Services Limited has acquired stake in Urban Affordable Housing LLP on May 23, 2025. The Company has acquired 80% stake in the total contribution i.e., 160, 000/- of LLP Capital through direct capital contribution and Urban Affordable Housing LLP will become subsidiary of the Company.

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Systematix Corporate Services Ltd.

23 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Company has made an investment in its wholly owned Subsidiary i.e., Systematix Wealth and Assets Services Private Limited (Formerly Known as Systematix Wealth and Assets Management Private Limited and Systematix Ventures Private Limited) by Subscribing to 10000000 equity shares of Rs. 10 each amounting to Rs 10,00,00,000/- (rupees Ten Crore Only)

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Systematix Corporate Services Ltd.

17 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Extract of Newspaper publication regarding audited Standalone and consolidated financial results for the quarter and year ended March 31, 2025.

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Systematix Corporate Services Ltd.

16 May 2025

105.75

-1.95%

Investor Presentation

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Systematix Group_Presentation_Q4 2024-25

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Systematix Corporate Services Ltd.

16 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company has at its meeting held today, i.e. May 16, 2025 approved : 1. Appointment of Secretarial Auditor for the financial year 2025-26 to 2029-30, subject to the approval of members 2. Appointment of Internal Auditor 3. Appointment of Senior Management Personnel.

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Systematix Corporate Services Ltd.

16 May 2025

105.75

-1.95%

Result

Systematix Corporate Services Ltd - 526506 - Results - Financial Results For The Quarter & Year …

BSE India

Approved Standalone & Consolidated Audited Results for the quarter & year ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	33.62	46.77	57.87	-28.1%	-41.9%
Operating Profit Qtr	1.46	23.13	25.83	-93.7%	-94.3%
Net Profit Qtr	3.30	18.58	23.19	-82.2%	-85.8%
Earning Per Share Adjusted latest Qtr	0.24	1.36	1.70	-82.4%	-85.9%

* Consolidated data

Detailed Results

Systematix Corporate Services Ltd.

16 May 2025

105.75

-1.95%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 16, 2025, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 0.10/- (Rupees One Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2025 3. Appointment of Mrs. Sonam Jain, Practising Company Secretary as Secretarial Auditor of the Company from the Financial Year 2025-26 to 2029-30 5. Appointment of Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2025-26 6. Appointment of Mr. Ankit Mukesh Gor, Mr. Ronak Sitaram Sarda and Mr. Himanshu Anil Nayyar as Senior Management Personnel's of the Company with effect from May 16, 2025

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Systematix Corporate Services Ltd.

13 May 2025

105.75

-1.95%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the quarter ended March 31, 2025

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Is Systematix Corporate Services Ltd. worth buying?

47 Votes:

Buy 63.83%

Sell 25.53%

Hold 10.64%