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Syschem (India) Ltd.
Syschem (India)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹2.20 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 27 07 2021 | Quarterly Results & Preferential Issue of shares |
| 10 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 12 05 2022 | Preferential Issue of shares Inter alia, to consider and approve a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants through Private Placement/ Preferential Issue, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. The Board, if required, would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders? approval inter alia in respect of the aforesaid proposal (s), if the same are approved by the Board. |
| 19 05 2022 | Preferential Issue of shares (Revised) |
| 27 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 27 07 2022 | Quarterly Results |
| 19 08 2022 | Inter alia, to consider and approve :- 1. To adopt and approve the Notice of Annual General Meeting and Directors Report along with the annexures thereof, for the Financial Year 2021-22. 2. To Finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the date and Time with the venue and mode of convening General Meeting of the Members of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting process. 5. Any other matter with permission of Chairman. |
| 02 11 2022 | Quarterly Results |
| 30 11 2022 | Inter alia, to consider and approve the following matters: 1. To consider the appointment of Independent Directors by taking approval from the shareholders by way of Postal Ballot. 2. To consider appointment of Scrutinizer to overs conducted by the Company. 3. Any other matter with the permission of the Chair. |
| 20 01 2023 | Quarterly Results |
| 15 05 2023 | Audited Results |
| 04 07 2023 | Rights Issue |
| 04 08 2023 | Quarterly Results |
| 22 09 2023 | Right Issue of Equity Shares |
| 06 11 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results (Revised) |
| 09 02 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 24 12 2024 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 04 02 2025 | Quarterly Results |
| 30 04 2025 | Inter alia, to transact the following business: 1. Proposal to seek approval of shareholders by way of Postal Ballot / E-voting for seek shareholders? approval for the appointment of Director namely Mr. Sunil Kumar Bhasin, DIN: 10996254 as the Non-executive, Non-Independent Director. 2. Approval of draft notice of Postal Ballot and related matters thereto. |
| 08 05 2025 | Quarterly Results & Audited Results |
| 04 08 2025 | Quarterly Results & A.G.M. |
| 10 11 2025 | Quarterly Results |
| 02 02 2026 | Quarterly Results |
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