Syschem (India) Share Price

Syschem (India)

CMP as on20-May-22 15:15

₹ 15.34
1.39 9.96%

Open

₹ 15.00

Turnover (lac)

₹ 8

Prev. Close

₹ 13.95

Day's Vol (shares)

₹ 63,753

Day's Range

₹ 15.00
₹ 15.34

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 16-Jul-2021 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30* June, 2021. ° To consider the Allotment of Equity Shares by way of Preferential issue to Promoters as well as non Promoters. 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. (As per BSE Announcement Dated on 27/7/2021) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 28 July, 2021 in the newspapers Unaudited Financial Results of the Company for the Quarter Ended on 30° June, 2021 which were considered, approved and taken on record by the Board ofDirectors, in their meeting held on July 27, 2021. (As Per BSE Announcement dated on 28.07.2021)
Board Meeting - 19-Jun-2021 - -
SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 29% June, 2021 at 12.30 P.M. at the Corporate Office of the Company to inter alia consider and take on record the Audited Annual Financial Results of the Company for the quarter and Year ended 31% March, 2021. And to transact any other business with the consent of Board of Directors. Intimation under Regulation 30 and other applicable regulations, if any of Securities Exchange Board of India(LODR), Regulations, 2015 1. Annual Audit Financial Results for the quarter and year ended March 2021. 2. Outcome of the Board Meeting held on June 29, 2021. (As per BSE Announcement Dated on 29/06/2021)
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