| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE 2025 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY. | ||
| Board Meeting | 13 May 2025 | 23 Apr 2025 |
| Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting Intimation For Consideration And Approval Of The Audited Standalone Financial Results For The Quarter/Year Ended 31St March 2025 Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 8 Feb 2025 | 27 Jan 2025 |
| SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR DEC 2024 QTR OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 21 Oct 2024 |
| SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024) | ||
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