Systematix Corporate Services Announcements
Intimation of Listing of Equity Shares of Systematix Corporate Services Limited on NSE.
01 Oct, 2025 | 05:48pm • Source: BSE
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015.
29 Sep, 2025 | 02:31pm • Source: BSE
REVISED - Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we wish to inform that the Company committed the initial...
23 Sep, 2025 | 09:25am • Source: BSE
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we wish to inform that the Company Committed the initial contribution of...
22 Sep, 2025 | 08:37pm • Source: BSE
This is to inform you that at 40th AGM of the Company held on September 19, 2025, the members have approved the following;1. Final Dividend...
22 Sep, 2025 | 08:17pm • Source: BSE
This is to inform you that at the 40th AGM of the Company held on September 19, 2025, the members have approved the following :...
22 Sep, 2025 | 08:04pm • Source: BSE
This is to inform you that at the 40th AGM of the Company held on 19th September, 2025, the members have approved the following:1. Final...
22 Sep, 2025 | 07:33pm • Source: BSE
Voting Results of the 40th Annual General Meeting (AGM) of the Company along with Scrutinizer''s Report.
22 Sep, 2025 | 07:05pm • Source: BSE
Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, September 19, 2025.
19 Sep, 2025 | 02:47pm • Source: BSE
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...
03 Sep, 2025 | 04:37pm • Source: BSE
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29 Aug, 2025 | 01:02pm • Source: BSE
Submission of an extract of newspaper publication regarding intimation of the 40th Annual General Meeting, Dividend, Book Closure/Record Date and e-voting information.
26 Aug, 2025 | 12:34pm • Source: BSE
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...
25 Aug, 2025 | 03:39pm • Source: BSE
Annual Report for the Financial Year 2024-25.
25 Aug, 2025 | 03:33pm • Source: BSE
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).
25 Aug, 2025 | 03:21pm • Source: BSE
Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19 Aug, 2025 | 03:30pm • Source: BSE
Submission of an extract of newspaper publication regarding un-audited financial results for the quarter ended June 30, 2025.
29 Jul, 2025 | 04:42pm • Source: BSE
Results-Financial Results for the quarter ended June 30, 2025.
28 Jul, 2025 | 09:26pm • Source: BSE
Approved "Systematix Employee Stock Exchange Scheme (ESOP 2025/Scheme), subject to the approval of members
28 Jul, 2025 | 09:13pm • Source: BSE
Systematix Group_Presentation_Q1 FY26
28 Jul, 2025 | 09:00pm • Source: BSE