23
total announcements
544541.BO · 15 min delayed
Systematic Industries Ltd
Systematic Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
Systematic Industries Ltd
Systematic Industries Ltd has announced the Scrutinizer's Report for the Extra Ordinary General Meeting (EGM) held on 01/2026-27. The report details the voting results of the EGM, including the approval of certain resolutions.
Systematic Industries Ltd
Systematic Industries Ltd held its 01/2026-27 Extra Ordinary General Meeting on October 1, 2026, where it approved the creation, offer, and allotment of up to 14,88,600 equity shares to promoters and non-promoters at an issue price of INR 228.00 per share.
Systematic Industries Ltd
Systematic Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Systematic Industries Ltd
Systematic Industries Ltd has issued a corrigendum to its notice of Extra-Ordinary General Meeting (EGM) dated September 8, 2026, to correct certain details and provide clarifications. The EGM is scheduled to be held on October 1, 2026, to seek approval for a preferential issue of up to 14,88,600 equity shares to the promoters and non-promoters.
Systematic Industries Ltd
Systematic Industries Ltd has disclosed its Investor Presentation for Arihant Capital – Bharat Connect Conference – September 2026, highlighting its business segments, industry tailwinds, competitive moats, and financial highlights.
Systematic Industries Ltd
Systematic Industries Ltd has announced the results of its 26th Annual General Meeting (AGM), where all resolutions were approved by the members with requisite majority. The company had provided facilities for remote e-voting and e-voting at the AGM, and the scrutinizer's report dated September 23, 2026, has been enclosed with the voting results.
Systematic Industries Ltd
Systematic Industries Ltd has informed the exchanges about an upcoming investor/analyst meet scheduled for September 25, 2026, as part of the Arihant Capital - Bharat Connect Conference. The meet will be held virtually from 3:00 PM to 4:00 PM. No unpublished price-sensitive information will be shared or discussed during the meet.
Systematic Industries Ltd
Systematic Industries Ltd held its 26th Annual General Meeting (AGM) on September 22, 2026, through Video Conferencing. The meeting was attended by existing directors, committee chairpersons, secretarial auditor, statutory auditors, CFO, and Company Secretary. Resolutions were passed for standalone audited financial statements, director appointment, cost auditor remuneration, related party transactions, and independent director appointment.
Systematic Industries Ltd
Systematic Industries Ltd has announced the acquisition of 100% equity share capital of M/s. Wire Brigade Industries Private Limited for ₹ 21,500 per share. The company will issue 9,42,600 equity shares on a preferential basis for consideration other than cash and pay ₹ 86,000 in cash for the remaining shares. The company also plans to issue up to 14,88,600 equity shares to promoters and non-promoters at ₹ 228 per share.
Systematic Industries Ltd
Systematic Industries Ltd has announced the acquisition of 100% equity share capital of Wire Brigade Industries Private Limited for ₹ 21,500 per share, with 9,42,600 shares to be issued on a preferential basis and ₹ 86,000 to be paid in cash for the remaining 4 shares. The company also plans to issue up to 14,88,600 equity shares to promoters and non-promoters at ₹ 228 per share.
Systematic Industries Ltd
Systematic Industries Ltd has announced the outcome of its board meeting, where it approved the acquisition of 10,000 equity shares of M/s. Wire Brigade Industries Private Limited for cash and consideration other than cash. The company also approved the issuance of up to 14,88,600 equity shares on a private placement and preferential basis to the promoters and non-promoters.
Systematic Industries Ltd
Systematic Industries Ltd has announced a strategic acquisition of 100% equity shareholding of Wire Brigade Industries Private Limited, a Promoter Group Entity, for ₹ 21.50 Crore. The acquisition includes a manufacturing facility in Howrah, West Bengal, with a capacity of 24,000 MT per annum. The company will also raise ₹ 33.94 Crore through a preferential issue.
Systematic Industries Ltd
Systematic Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve raising of funds by issue of equity shares through a preferential issue and private placement.
Systematic Industries Ltd
Systematic Industries Ltd has announced a newspaper advertisement for its 26th Annual General Meeting, to be held on September 22, 2026, through electronic mode. Additionally, there are two unrelated public notices regarding property transactions.
Systematic Industries Ltd
Systematic Industries Ltd has dispatched letters to shareholders with a weblink to access the FY 2025-26 Annual Report and 26th AGM notice, as per SEBI Listing Regulations.
Systematic Industries Ltd
Systematic Industries Ltd has announced its 26th Annual Report for the Financial Year 2025-26, which includes the Notice convening the 26th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The report is available on the company's website.
Systematic Industries Ltd
Systematic Industries Ltd has announced its 26th AGM and Annual Report for FY 25-26, to be held on September 22, 2026, through video conferencing. The report is available on the company's website.
Systematic Industries Ltd
Systematic Industries Ltd has announced a newspaper advertisement for its 26th Annual General Meeting (AGM) to be held on September 22, 2026. The meeting will be conducted through electronic mode (video conference or other audio visual means). The company has also published public notices in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963, regarding applications for deemed conveyance of properties.
Systematic Industries Ltd
The board of directors of Systematic Industries Ltd has approved the draft directors report for FY 2025-26, scheduled the 26th AGM for September 22, 2026, and set the record dates for notice and e-voting.