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Board Meeting Dates of Systematix Securities Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results & A.G.M.
May 29, 2023	Audited Results
Feb 06, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & A.G.M.
May 16, 2022	Audited Results
Jan 31, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Dec 08, 2020	Others
Oct 15, 2020	Quarterly Results
Aug 29, 2020	Quarterly Results
Jun 30, 2020	Quarterly Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 22, 2019	Audited Results
Mar 11, 2019	Quarterly Results
Jan 30, 2019	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results & Others
Nov 13, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results & Others
May 29, 2015	Quarterly Results
Mar 27, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results
Nov 10, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
Jul 31, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Jul 31, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts

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