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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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