| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2024 | 20 Jan 2025 |
| The Company will take shareholders approval in extra ordinary general meeting that will be held on 20 of January, 2025 that is Monday at 11:30 A.M through Video Conferencing / Other Audio Visual Means (VC/OAVM) only without physical presence of the members at the venue (Deemed Venue for Meeting is Registered Office at VILL-Bargodam, Tehsil Kalka Distt Panchkula, Harayana on the following matters: - Notice dated 24th December, 2024 of Extra Ordinary General Meeting of Syschem(India) Limited (As per BSE Announcement Dated on 27/12/2024) Shareholder Meeting/ Extra Ordinary Meeting through Video Conferencing and Other audio video means held on 20th January, 2025: Outcome of the Meeting. General Update in continuation to the Proceeding of the Extra Ordinary General Meeting. (As per BSE Announcement Dated on 20/01/2025) Extra Ordinary General Meeting Scrutinizers Report (As per BSE Announcement Dated on 21/01/2025) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
