12
total announcements
531432.BO · 15 min delayed
Systematix Securities Ltd
Systematix Securities Ltd has published a newspaper notice for its 40th Annual General Meeting and E-Voting.
Systematix Securities Ltd
Systematix Securities Ltd has submitted its 40th Annual Report along with the Notice of Annual General Meeting (AGM) to be held on 25th September, 2026. The report includes the audited financial statements for the year ended 31st March, 2026, and the Board's Report along with Corporate Governance Report and Auditors' Report.
Systematix Securities Ltd
Systematix Securities Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, reappointment of a director, and appointment of a new statutory auditor.
Systematix Securities Ltd
Systematix Securities Ltd has sent a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Integrated Annual Report for FY 2025-26. The report is also available on the company's website and on the BSE and CDSL websites.
Systematix Securities Ltd
Systematix Securities Ltd has announced information regarding e-voting for its 40th Annual General Meeting to be held on September 25, 2026, as per Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of the Companies Act, 2013.
Systematix Securities Ltd
Systematix Securities Ltd has announced the notice of its 40th Annual General Meeting to be held on 25th September 2026 through video conferencing. The meeting will consider the audited financial statements for the year ended 31st March 2026, reappointment of a director, and appointment of a new statutory auditor.
Systematix Securities Ltd
Systematix Securities Ltd has published a newspaper advertisement for its 40th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has also announced e-voting in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
Systematix Securities Ltd
Systematix Securities Ltd has announced the resignation of its statutory auditor, M/s Jyoti Dad & Co. Chartered Accountants, and the appointment of M/s SSRV & Associates, Chartered Accountants, as the new statutory auditor. The resignation is effective from August 13, 2026, and the new auditor's appointment is subject to shareholder approval.
Systematix Securities Ltd
Systematix Securities Ltd has published unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Business Remedies newspapers.
Systematix Securities Ltd
Systematix Securities Ltd has approved its unaudited quarterly financial results for the quarter ended 30th June 2026, and considered the notice for calling the AGM. The company has also discussed other operational, financial, and administrative matters.
Systematix Securities Ltd
Systematix Securities Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 2026, appointment of statutory auditors, and other operational and administrative matters.
Systematix Securities Ltd
Systematix Securities Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026, and to adopt the director's report for the financial year 2025-26 along with the secretarial audit report.