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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.