Board Meeting rescheduled on August 14, 2015

| Updated on August 11, 2015 Published on August 11, 2015

Systematix Corporate Services Ltd has informed BSE that due to some unavoidable circumstances, the 2nd meeting of Board of Directors for the financial year 2015-16 of the Company is rescheduled on August 14, 2015, inter alia, to transact the following businesses:

1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2015.

2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM.

3. To fix the day, date, time and venue of the ensuing Annual General Meeting.

Further, in accordance with code of conduct for prevention of Insider Trading framed by the Company pursuant to the SEBI [Prohibition of Insider Trading] Regulations, 1992, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the dealing in the securities of the Company is closed for all the Directors, officers and designated employees of the Company from August 05, 2015 and would open 48 Hours after the announcement of financial results to the public.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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