Syschem (India) Share Price

Syschem (India) Corporate Action

CMP as on12-Aug-22 15:29

₹ 31.20
1.45 4.87%

Open

₹ 29.70

Turnover (lac)

₹ 18

Prev. Close

₹ 29.75

Day's Vol (shares)

₹ 2,49,701

Day's Range

₹ 29.65
₹ 31.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 17-Jun-2022 21-May-2022 - -
Please find enclosed herewith the notice of the Extra Ordinary General Meeting of the shareholders of the company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Friday, the 17th day of June, 2022 at 11.30 a.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the Extra Ordinary General Meeting is being sent electronically to those shareholders whose e-mail IDs are registered with the company/ Registrar and Share Transfer agent or the Depositories as on 20.05.2022. The cut off date has been fixed as 10.06.2022 for the purpose of the said EGM. The notice of the Extra Ordinary General Meeting is also being uploaded on the website of the company i.e. www.syschem.in. Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith copy of newspaper advertisements, published in Financial Express (English) and in Jansatta (Hindi) with respect to the Extra-ordinary General Meeting to be held on 17.06.2022 and remote e-voting information. The aforesaid information is also being uploaded on the website of the Company at www.syschem.in. (As Per BSE Announcement dated on 23.05.2022) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Extra-Ordinary General Meeting was held on Friday, 17th June, 2022 at 11.30 A.M. through electric mode (Video Conferencing (VC) / Other Audio Visual Means (OAVM)) and concluded at 11.52 A.M. The Scrutinizers Report and the details of the result of voting will be submitted to the exchange within the stipulated time. The summary of the proceedings of EGM is enclosed for your records. (As Per BSE Announcement dated on 17.06.2022) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the Extra-ordinary General Meeting (EGM) held on 17th June, 2022 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process is also enclosed herewith. As per the Report, the resolutions are passed with requisite majority. (As Per BSE Announcement Dated on 18.06.2022) Syschem India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/06/2022)
EGM 09-Apr-2022 09-Mar-2022 - -
EGM 09/04/2022 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: 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. (As Per BSE Announcement Dated on 09.03.2022) Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith copy of newspaper advertisements, published in Financial Express (English) and in Jansatta (Hindi) on 15.03.2022 prior to dispatch of notices to the shareholders in due compliance with the MCA and SEBI circulars. The aforesaid information has also been uploaded on the website of the Company at www.syschem.in. This is for your necessary information and records. (As per BSE Announcement Dated on 16/3/2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of Extra-Ordinary General Meeting of the company scheduled to be held on 09.04.2022. (As per BSE Announcement Dated on 18/3/2022) Syschem India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Extra-Ordinary General Meeting was held on Saturday, 9th April, 2022 at 11.30 A.M. through electric mode (Video Conferencing (VC) / Other Audio Visual Means (OAVM)) and concluded at 12.30 P.M. Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the Extra-ordinary General Meeting (EGM) held on 9th April, 2022 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process is also enclosed herewith. As per the Report, the resolutions are passed with requisite majority. Further note that the Voting Results are also being placed on the Companys website at www.syschem.in. Kindly take the above information on your record and acknowledge receipt of the same (As Per BSE Announcement dated on 11.04.2022)
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