29-Apr-2022 | D | The Board Meeting of the Company was held on Friday, April 29, 2022 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members have considered, discussed and approved inter alia the following:
Recommended a Final Dividend of Rs. 1/- (Rupees One Only) (10%) per Equity Share of Rs. 10/- (face value) each for the financial year ended March 31, 2022, subject to approval of members in the ensuing Annual General Meeting of the Company.
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform that the Company has fixed Thursday, September 22, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid on or after the date of AGM within statutory timeline specified under the Act and / or SEBI LODR Regulations to those Shareholders whose names appear in the records of the Company /Depository (ies) as on the Record Date i.e. Thursday, September 22, 2022. The same is also uploaded on the Company''s website.
(As per BSE Announcement Dated on 1/9/2022) | 21-Sep-2022 | |
02-May-2024 | BC | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve standalone & consolidated au | 10-May-2024 | |
31-Mar-2024 | BC | Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shriram S | 31-Mar-2024 | |
27-Feb-2024 | BC | Source: BSE Announcement PDF | 27-Feb-2024 | |
15-Jan-2024 | BC | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve standalone & consolidated un | 23-Jan-2024 | |
31-Oct-2023 | BC | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone & consolidate | 08-Nov-2023 | |
Announcement Date29-Apr-2022
Ex Dividend Date21-Sep-2022
Dividend(%)10
No Bonus has been declared by SYSTEMATIXCORPORATESERVICES
No Split has been declared by SYSTEMATIXCORPORATESERVICES
RightsNo Rights has been declared by SYSTEMATIXCORPORATESERVICES
Book Closure
10-May-2024 | - | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve standalone & consolidated au |
31-Mar-2024 | - | Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shriram S |
27-Feb-2024 | 01 Jan'1900 | Source: BSE Announcement PDF |
23-Jan-2024 | - | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve standalone & consolidated un |
08-Nov-2023 | - | SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone & consolidate |