Systematix Sec. Corporate Action
Systematix Sec.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 09-Aug-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. NOTICE OF BOOK CLOSURE FOR 37TH ANNUAL GENERAL MEETING NOTICE OF 37th ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY 25TH SEPTEMBER 2023 AT 2:00 P.M. (As Per BSE Announcement Dated on 01/09/2023) SHAREHOLDER MEETING/POSTAL BALLOT - OUTCOME OF AGM PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY (As per BSE Announcement Dated on 25/09/2023) Declaration of Results of Remote E voting and E voting at AGM along with Scrutinizers Report (As per BSE Announcement Dated on 27/09/2023) |