Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531173 | NSE Symbol : | ISIN : INE121D01036 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Apr-2025	30-Apr-2025	Postal Ballot	Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure requirements) 2015 Intimation of Board Meeting. Outcome of Board Meeting dated 30.04.2025 (As Per BSE Announcement Dated on 30.04.2025)
24-Mar-2025	24-Mar-2025	Change in Auditors	Outcome of Board Meeting dated 24.03.2025
05-Mar-2025	05-Mar-2025	Conversion	As per Regulation 30 of SEBI(Listing obligations and Disclosure Requirement), 2015, allotment of Equity shares after conversion from Warrants.
24-Jan-2025	04-Feb-2025	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 prior intimation of Board Meeting for disclosure of Quarterly Results. Outcome of Board Meeting dated 04.02.2025, results for the quarter ending 31.12.2024 (As Per BSE Announcement dated on 04.02.2025)
19-Dec-2024	24-Dec-2024	Preferential Issue	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve As per regulation 29 of SEBI(Listing Obligations and Disclosure requirements) 2015 intimation for the Board Meeting dated 24th of December 2024. Outcome of Board Meeting: Pursuant to regulation 30 of SEBI (listing Obligations and Disclosure requirement), 2015 (As per BSE Announcement Dated on 24/12/2024)
28-Oct-2024	08-Nov-2024	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve As per regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: Intimation for the Board Meeting. Outcome of the Meeting dated 8th November, 2024 (As Per BSE Announcement dated on 08.11.2024)
25-Jul-2024	12-Aug-2024	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of the Board meeting as per regulation 29 of the Listing Obligations and Disclosure Requirements 2015: For the declaration of quarterly results for the June 2024 quarter. Outcome of the Board Meeting dated 12th August, 2024 and declaration of quarterly results June, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
25-Jun-2024	02-Jul-2024	Employee Stock Option	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Intimation of Board Meeting dated 2nd July 2024 with agenda of Board Meeting. Outcome of Meeting : 02 July, 2024 (As per BSE Announcement Dated on 02/07/2024)
27-Apr-2024	06-May-2024	Accounts	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve As per regulation 29 per SEBI (Listing Obligations and Disclosure requirements) 2015: the Intimation of the Board meeting dated 6th of May 2024. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure requirement), 2015, the audited results with Audited Report, unmodified opinion report and Outstanding Borrowing details for the Financial Year ending 31st March, 2024 (As Per BSE Announcement Dated on 06.05.2024)
11-Mar-2024	11-Mar-2024	Postal Ballot	Announcement as per regulation 30 (LODR): Outcome of the Meeting as per regulation 30 SEBI (Listing Obligations and disclosure requirement), 2015
29-Jan-2024	09-Feb-2024	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation for the meeting of Board of Directors as per regulation 29 of SEBI (Listing Obligations and Disclosure requirement) 2015 Outcome of Board Meeting for the quarterly results 31-12-2023 (As Per BSE Announcement dated on 09.02.2024) Intimation under regulation 47(3) (Listing Obligations and Disclosure Requirements), 2015 : Advertisements of Results approved in the Board Meeting dated 09-02-2024 for the quarter ended 31-12-2023. (As Per BSE Announcement Dated on 10.02.2024)
22-Nov-2023	22-Nov-2023	Others	Board Meeting Outcome for Outcome Of The Board Meeting Dated 22Nd November, 2023 Pursuant to regulation 39(3) of Listing Obligations and Disclosure requirement, 2015, the approval of the Board of Directors for the issuance of duplicate share certificate.
01-Nov-2023	08-Nov-2023	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve The Intimation for the Board Meeting dated 6th of November 2023. The Board Meeting to be held on 06/11/2023 has been revised to 08/11/2023 The Board Meeting to be held on 06/11/2023 has been revised to 08/11/2023 (As per BSE Announcement Dated on 04/11/2023) Pursuant to reg 33 of LODR, 2025: Disclosure of Quarterly results with Limited Review Report for the Quarter ended 30th September, 2023. (As Per BSE Announcement dated on 08.11.2023)
15-Sep-2023	22-Sep-2023	Right Issue	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Intimation of the Board Meeting for Proposed Right Issue in Compliance with the regulation 29 of SEBI (listing Obligations and Disclosure Requirenment) 2015 Pursuant to Regulation 30 and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the information for the Right issue and Intimation of record date for the purpose of right issue. (As Per BSE Announcement Dated on 22.09.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve The Board meeting dated 4.08.2023 to discuss the following matters: The Quarterly Results for the quarter June 2023 To consider the date time of holding annual General Meeting of the Company. To Consider the appointment of the Secretarial Auditor Cost Auditor for the FY 2023-24. and other matters with the permission of the Chairperson. Outcome of the Board Meeting dated 04th August, 2023 and approval of Quarterly Results June, 2023. (As Per BSE Announcement Dated on 04.08.2023)

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Syschem (India) Ltd

Board Meeting