Syschem (India) Share Price

Syschem (India) Corporate Action

CMP as on19-Aug-22 15:27

₹ 37.85
1.8 4.99%

Open

₹ 37.85

Turnover (lac)

₹ 18

Prev. Close

₹ 36.05

Day's Vol (shares)

₹ 3,85,643

Day's Range

₹ 35.15
₹ 37.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Aug-2022 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 inter alia to consider and approve 1. To adopt and approve the Notice of Annual General Meeting and Directors Report along with the annexures thereof for the Financial Year 2021-22. 2. To Finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the date and Time with the venue and mode of convening General Meeting of the Members of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting process. 5. Any other matter with permission of Chairman.
Board Meeting - 18-Jul-2022 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company will be held on Wednesday 27th July 2022 at 4.00 P.M. at the Registered Office of the Company inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 27th July, 2022 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 27th July, 2022 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 27.07.2022)
Board Meeting - 09-Jul-2022 - -
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that pursuant to receipt of approval of shareholders of the company in the Extra-ordinary General Meetings held on 17th June, 2022 and after receipt of in-principle approval from BSE Limited vide its letter no. LOD/PREF/JR/FIP/2278/2022-23 dated June 02, 2022 the Board of Directors of the Company in its meeting held on 27.06.2022 has made allotment of 55,00,000 equity shares of face value of Rs. 10.00 per share, at a premium of 5.50 per share, in accordance with SEBI (ICDR) Regulations, 2018 and other applicable rules, on preferential basis.
Board Meeting - 18-May-2022 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Results for the quarter and year ended 31.03.2022 Further to our notice dated 9th May 2022 and 12th May 2022, this is to inform you that the Board of Directors of Syschem (India) Limited(the Company) at its meeting held on Thursday, 19thMay, 2022, has, inter alia, considered the following: 1. Approve issuance of up to maximum 55,00,000 Equity Shares to the Investors Group by way of Preferential Issue 2. the Company has also entered into (a) the Share Subscription Agreement dated 19th May, 2022with Investor Groupin connection with aforesaid Preferential Issue 3. Convening an Extraordinary General Meeting (EGM) on Friday, 17th June 2022, in order to seek the approval of the shareholders of the Company and the Board has approved the draft of the notice for same 4. The Board has fixed 20th May, 2022 as the cut- off date 5. The Board has also accorded its consent for increase in Authorized Share Capital and consequently alteration of the Capital Clause in Memorandum of Association of the Company (As per BSE Announcement Dated on 19/5/2022) The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated on 25/05/2022) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 27.05.2022 has approved the Audited Financial Results for the quarter and year ended 31st March, 2022. A copy of the Audited Financial Results alongwith Statutory Auditors Report with unmodified opinion is enclosed herewith. A declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the annual financial result for the Financial Year ended 31st March, 2022 is enclosed herewith (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 09-May-2022 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 12th May 2022 inter alia to consider and approve a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares convertible securities of any other description or warrants through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board. SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve This is with reference to our letter dated 09.05.2022 regarding convening of the meeting of the Board of Directors on Thursday, 12th May, 2022. In this regard, please note that due to lack of quorum, the Board meeting could not be convened today and the same is postponed to 19th May, 2022. This is for your information and records please (As Per BSE Announcement Dated on 12/05/2022)
Board Meeting - 13-Apr-2022 - -
We refer to our intimation dated September 10, 2021, wherein we had informed that in terms of approval of the shareholders granted at the Annual General Meeting held on August 28, 2021, Company had allotted 31,00,000 fully convertible warrants (Warrants) at issue price of Rs. 10/- each warrant, on receipt of subscription money@ 25% of the issue price on preferential basis, to Mr. Ranjan Jain, Promoter and Ms. Chhaya Rani, Non-promoter. In this regard, we wish to inform the exchange that in terms of issue of Warrants, the above said allottees have exercised the option of conversion of their respective warrant(s), after payment of balance amount of 75% of the subscription money on said Warrants to the company. The Company has allotted 1750000 number of equity shares pursuant to conversion warrants to Mr. Ranjan Jain and Ms. Chhaya Rani.
Board Meeting - 09-Mar-2022 - -
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 09.03.2022 has approved the following: 1. To grant Corporate Guarantee to M/s Pharma Care, a partnership firm, under Section 186 of the Companies Act, 2013; 2. To approve related party transactions; 3. To re-appoint and designate Mr. Ranjan Jain as Managing Director of the company w.e.f. 09.03.2022 subject to approval of the shareholders; 4. To re-appoint and designate Mr. Suninder Veer Singh as Whole Time Director of the company w.e.f. 09.03.2022 subject to approval of the shareholders; 5. To convene the Extra-Ordinary General Meeting on 9th April, 2022. The Board Meeting commenced at 3.30 P.M. and concluded at 4.00P.M.
Board Meeting - 03-Feb-2022 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2021 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 10.02.2022 has approved the Un-audited Financial results for the quarter ended 31st December, 2021 as recommended by the Audit committee. The Board Meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results Pursuant to regulation 30 of Securities and Exchange Board of India Regulations, 2015, please be informed the following transactions: Approved the unaudited results for the quarter and year ended 30.09.2021 with Limited review Report. Appointment of Internal Auditor and acceptance of resignation of Mr. Naresh Batra. (As per NSE Announcement Dated on 10/11/2021) Pursuant to regulation 30 and 47(3) raed with schedule iii of SEBI (Listing Obligation and disclosure requirenment) Regulations, 2015,please fing enclosed hereiwth the copies of newspaper advertisement publised on 12th Novemeber, 2021 in the Newspapers Jansatta and Financial Express. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 10-Sep-2021 - -
Pursuant to the provision of Regulation 30 of SEBI, LODR, Regulation 2015, we wish to inform you that in the Board meeting held on 10 Sepetember, 2021 the allotment of the following shares/warrants. 1. Allotment of 31,00,000 fully convetible share waarants on preferential basis. 2. Allotment of 1750000 Equity Shares on Preferential Basis.
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