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.

19 Sep 2025, 02:47PM

123.15

-0.40%

AGM

Systematix Corporate Services Ltd - 526506 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, September 19, 2025.

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Systematix Corporate Services Ltd.

03 Sep 2025

123.15

-0.40%

Company Update

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

BSE India

This is to inform you that Mr. Himanshu Anil Nayyar, Senior Management Personnel of the Company, have tendered his resignation due to personal reasons from the Company with effect from September 03, 2025.

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Systematix Corporate Services Ltd.

29 Aug 2025

123.15

-0.40%

Company Update

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

BSE India

Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Systematix Corporate Services Ltd.

26 Aug 2025

123.15

-0.40%

Company Update

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

BSE India

Submission of an extract of newspaper publication regarding intimation of the 40th Annual General Meeting, Dividend, Book Closure/Record Date and e-voting information.

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Systematix Corporate Services Ltd.

25 Aug 2025

123.15

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Corp. Action

Systematix Corporate Services Ltd - 526506 - Corporate Action - Fixes Record Date As September 12, …

BSE India

The Company has fixed Friday, September 12, 2025 as Record Date for the purpose of determining the members eligible to receive the dividend for the financial year 2024-25.

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Systematix Corporate Services Ltd.

25 Aug 2025

123.15

-0.40%

Corp. Note

Systematix Corporate Services Ltd - 526506 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2024-25.

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Systematix Corporate Services Ltd.

25 Aug 2025

123.15

-0.40%

AGM

Systematix Corporate Services Ltd - 526506 - Shareholders Meeting - AGM On 19/09/2025.

BSE India

Notice convening 40th AGM scheduled to be held on Friday, September 19, 2025 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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Systematix Corporate Services Ltd.

19 Aug 2025, 03:30PM

123.15

-0.40%

Company Update

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

BSE India

Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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