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.

17 May 2025

148.60

-0.23%

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

148.60

-0.23%

Investor Presentation

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

BSE India

Systematix Group_Presentation_Q4 2024-25

pdf

Systematix Corporate Services Ltd.

16 May 2025

148.60

-0.23%

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

148.60

-0.23%

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

pdf

Systematix Corporate Services Ltd.

16 May 2025

148.60

-0.23%

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.

16 May 2025

148.60

-0.23%

Annual Report

Annual report for Systematix Corporate Services Ltd. for FY-2025

None

pdf

Systematix Corporate Services Ltd.

13 May 2025, 05:06PM

148.60

-0.23%

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

pdf

Systematix Corporate Services Ltd.

13 May 2025, 04:53PM

148.60

-0.23%

Company Update

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

BSE India

This is to inform you that the Company has made investment through rights issue in its Wholly Owned Subsidiary Company i.e. Systematix Shares and Stocks (India) Limited.

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Systematix Corporate Services Ltd.

13 May 2025, 12:54PM

148.60

-0.23%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Update on board meeting

BSE India

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve In continuation of our earlier intimation dated May 08, 2025, we would like to inform you that in the meeting of the board of directors of the Company scheduled to be held on Friday, May 16, 2025, the board will also interalia, recommend final dividend, if any, for the financial year ended March 31, 2025, subject to the approval of the shareholders of the Company.

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Systematix Corporate Services Ltd.

08 May 2025

148.60

-0.23%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve The standalone & consolidated audited financial results of the Company for the quarter and year ended March 31, 2025.

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Is Systematix Corporate Services Ltd. worth buying?

49 Votes:

Buy 63.27%

Sell 26.53%

Hold 10.2%