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Systematix Corporate Services Ltd

  • BSE Code : 526506
  • NSE Symbol : SYSTMTXC
  • ISIN : INE356B01024
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 65.48 -1.50(-2.24%)

Open Price (₹)

65.00

Prev. Close (₹)

66.98

Volume (No’s)

13,290

Market Cap (₹)

894.05

Low Price (₹)

63.66

High Price (₹)

68.00

 

Book Closure

From Date To Date Announcement
15-May-2026 NA Appointment of Mr. Ratnadeep Acharyya as Managing Director & CEO - IB and designated him as Senior Management Personnel of the Company.
08-May-2026 NA Appointment of Ms. Rupam Lal Das as Joint Managing Director and designated her as Senior Managament Personnel of the Company.
29-Apr-2026 NA Final Dividend & Audited Results Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. standalone & consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 2. recommending final dividend, if any, for the financial year ended March 31, 2026, subject to the approval of the shareholders of the Company. we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, April 29, 2026: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. 2.Recommended a Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2026. 3.Appointment of Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. 4.Approved filing an application with ROC, Maharashtra, Mumbai - I, for striking off the name of the Divisha Alternative Investments LLP, a subsidiary LLP. 5. Amended Code of Conduct for Prevention of Insider Trading pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('''PIT Regulations'). (As Per BSE Announcement Dated on 29.04.2026)
17-Apr-2026 NA Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice convening (01/2026-27) EGM Scheduled to be held on Friday, April 17, 2026 at 11.00 A.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:23.03.2026). Proceedings of the (01/2026-27) Extra-Ordinary General Meeting of Systematix Corporate Services Limited held on Friday, April 17, 2026. (As per BSE announcement dated on :16.04.2026) Voting Results of the (01/2026-27) Extra- Ordinary General Meeting of the Company along with Scrutinizer''s Report. (As Per BSE Announcement Dated on:17.04.2026)
31-Mar-2026 NA Recommended a Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2026, subject to approval of members in the ensuing Annual General Meeting of the Company.

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