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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 14-Aug-2024 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited Quarterly Financial Results For The Quarter Ended 30Th June 2024
03-May-2024 20-May-2024 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of The Board Meeting For Consideration And Approval Of The Audited Standalone Financial Results For The Quarter/Year Ended 31St March 2024 Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 20/05/2024)
30-Jan-2024 12-Feb-2024 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December 2023. Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 Alongwith The Limited Review Report. (As Per BSE Announcement Dated on 12/02/2024)
28-Oct-2023 07-Nov-2023 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 07/11/2023) UNAUDITED HALF YEARLY/QUARTERLY RESULTS (As Per BSE Announcement Dated on 08.11.2023)
28-Jul-2023 09-Aug-2023 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors To Be Held On August 9 2023 Outcome Of The Board Meeting Held On Wednesday, 09 th August 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. SUBMISSION OF UN AUDITED FINACIAL RESULT AND LIMITED AUDIT REVIEW REPORT THEREON FOR THE QUARTER ENDED ON 30TH JUNE 2023 (As Per BSE Announcement Dated on 09.08.2023)
08-May-2023 29-May-2023 Accounts SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2023 Alongwith The Reports Of The Auditors Thereon. Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.05.2023)
21-Jan-2023 06-Feb-2023 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended December 31 2022. Outcome Of Board Meeting Held On Monday, February 06, 2023 Results-Financial Results For December 31, 2022 (As Per BSE Announcement dated on 06.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 Board Meeting Outcome for Unaudited Financial Result And Limited Review Report For The Quarter And Half Year Ended 30Th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29(1)(A) Read With Regulation 50(1)(C) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 10Th August 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022) Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s (As per BSE Announcement Dated on 12/08/2022)
06-May-2022 16-May-2022 Accounts SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March 2022 OUTCOME OF THE BOARD MEETING-16/05/2022 (As Per BSE Announcement dated on 16.05.2022)
21-Jan-2022 31-Jan-2022 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve BOARD MEETING INTIMATION 31/01/2022 OUTCOME OF THE BOARD MEETING 31.01.2022 (As per BSE Announcement Dated on 31/01/2022) Financial Result For December 31, 2021 (As Per BSE Announcement dated on 03.02.2022)
28-Oct-2021 10-Nov-2021 Quarterly Results Quarterly Results OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 10/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results & A.G.M. OUTCOME OF THE BOARD MEETING (As per BSE Announcement Dated on 13/8/2021) Systematix Securities Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated on 14/08/2021)
21-Jun-2021 30-Jun-2021 Accounts SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Audited Financial Results For The Quarter/Year Ended 31St March, 2021 Outcome Of 2nd Board Meeting held on 30 th June 2021 (AS Per BSE Announcement Dated on 30.06.2021)
20-Jan-2021 28-Jan-2021 Quarterly Results SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Board meeting intimation for consideration and approval of Un-audited Financial results of the company Outcome of Board Meeting for quarter ended 31st December 2020 (As per BSE Announcement Dated on 28/01/2021)
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