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BSE Code : 531432 | NSE Symbol : | ISIN : INE07P301011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	13-May-2025	Accounts	Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting Intimation For Consideration And Approval Of The Audited Standalone Financial Results For The Quarter/Year Ended 31St March 2025 Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13/05/2025)
27-Jan-2025	08-Feb-2025	Quarterly Results	SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR DEC 2024 QTR OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 08/02/2025)
21-Oct-2024	14-Nov-2024	Quarterly Results	SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
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 Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 14 Th August 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.08.2024)
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)

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Systematix Securities Ltd

Board Meeting