Syschem (India) Share Price

Syschem (India)

CMP as on23-May-22 15:37

₹ 16.87
1.53 9.97%

Open

₹ 16.87

Turnover (lac)

₹ 8

Prev. Close

₹ 15.34

Day's Vol (shares)

₹ 46,147

Day's Range

₹ 16.87
₹ 16.87

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2021 27-Jul-2021 - -
AGM 28/08/2021 With reference to the intimation letter dated 16 July, 2021regarding the Board meeting , the board discussed the following matter: 1. Approval of Unaudited results with Limited Review Report for the Quarter Ended 30th June, 2021. 2. Finalization of date of Annual General Meeting 2021, approval of Notice of Annual General Meeting, Directors Report and discussed various other matter as stated in the attachment. 3. Consider and approve the reclassification of shares of Mr. Rajesh Gupta from Promoters category to Public Category. 4. Considered and approved the increase in the authorised share capital of Company, amendment in the Articles of Association and Memorandum of Association of Company. 5. Conisdered and approved the preferential Allotment of Convertible warrants and Equity Shares. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Annual General Meeting of the Company has been scheduled tobe held on Saturday, August 28, 2021at 4.00 P.M. The Register of Members and Share Transfer Books will remain closed from 22*August 2021 to 28thAugust 2021both days inclusive for the purpose of Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/7/2021) Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the Financial Year 2020-21. This is for your information and Record, please (As Per BSE Announcement dated on 03.08.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the Twenty Eighth Annual General Meeting (AGM) of the Company held on Saturday August 28 2021 at 4:17 p.m. through electronic mode (video conference or other audio visual means) started a bit late due to technical error and concluded at 4:40 P.M(As Per BSE Announcement Dated on 8/28/2021 5:55:36 AM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the Twenty Eighth Annual General Meeting (AGM) of the Company held on Saturday August 28 2021 at 4:17 p.m. through electronic mode (video conference or other audio visual means) started a bit late due to technical error and concluded at 4:40 P.M(As Per BSE Announcement Dated on 8/28/2021 5:55:36 AM) Pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirenments) Regulations, 2015, please find enclosed herewith the Scrutinizer Report, details of voting results, with respect to Twenty Eighth Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31.08.2021)
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