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Book Closure Details of Syschem (India) Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 07, 2023 |
AGM |
Sep 17, 2023 |
Sep 23, 2023 |
A.G.M. |
Jun 05, 2023 |
POM |
|
|
|
Mar 20, 2023 |
POM |
|
|
|
May 19, 2022 |
EGM |
|
|
|
Mar 09, 2022 |
EGM |
|
|
|
Jul 27, 2021 |
AGM |
Aug 22, 2021 |
Aug 28, 2021 |
|
Oct 26, 2020 |
AGM |
Nov 19, 2020 |
Nov 24, 2020 |
|
May 22, 2020 |
POM |
|
|
|
Apr 27, 2020 |
EGM |
|
|
|
Mar 16, 2020 |
EGM |
|
|
|
Sep 05, 2019 |
AGM |
Sep 25, 2019 |
Sep 28, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Aug 30, 2017 |
AGM |
Sep 25, 2017 |
Sep 30, 2017 |
|
Jun 27, 2017 |
EGM |
|
|
|
Sep 08, 2015 |
AGM |
Sep 24, 2015 |
Sep 29, 2015 |
|
Oct 07, 2014 |
EGM |
|
|
EGM Revised from 10/11/2014 |
Aug 28, 2014 |
AGM |
Sep 20, 2014 |
Sep 27, 2014 |
Revised from 25/09/2014 to 27/09/2014 |
Aug 19, 2013 |
AGM |
Sep 24, 2013 |
Sep 27, 2013 |
|
Aug 28, 2012 |
AGM |
Sep 25, 2012 |
Sep 27, 2012 |
|
Feb 28, 2012 |
EGM |
|
|
For conversion of 2,00,00,000 Equity Shares of Rs. 1/- each into 200,00,000 Non-Cumulative NCRPSs of Rs. 1/- & to issue and allot of upto 2,00,00,000 fully paid, 2% Non-Cumulative NCRPSs of face value of Rs. 1/- each. |
Sep 06, 2011 |
AGM |
Sep 28, 2011 |
Sep 30, 2011 |
|
Jun 30, 2011 |
EGM |
|
|
To raise funds from Banks / Financial Institutions subject to approval of members under section 293(1)(a) and 293 (1) (d) of the Companies Act, 1956. |
Aug 31, 2010 |
AGM |
Sep 27, 2010 |
Sep 29, 2010 |
|
Sep 04, 2009 |
AGM |
Sep 25, 2009 |
Sep 29, 2009 |
|
Sep 08, 2008 |
AGM |
Sep 29, 2008 |
Sep 30, 2008 |
|
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