| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 3 May 2025 |
| Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure requirements) 2015 : Intimation for the Meeting of Board of Directors for the quarter and year ending 31st March 2025. Outcome of Board Meeting: Declaration of Result for the quarter and year ending 31st March, 2025 Declaration of Financial results for the quarter and year ending 31st March, 2025 (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 26 Apr 2025 |
| 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) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting dated 24.03.2025 | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| As per Regulation 30 of SEBI(Listing obligations and Disclosure Requirement), 2015, allotment of Equity shares after conversion from Warrants. | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 28 Oct 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 25 Jul 2024 |
| 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) | ||
| Board Meeting | 2 Jul 2024 | 25 Jun 2024 |
| 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) | ||
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