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Systematix Corporate Services Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 28, 2019

| Updated on May 20, 2019 Published on May 20, 2019

SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. The standalone & consolidated audited financial results of the company for the quarter and year ended 31st March, 2019.

2. Any other business with the permission of chair.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and our earlier intimation vide letter dated 03rd April, 2019 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company, the trading window for dealing in the securities of the Company is closed for all the Directors, Promoters, Designated Employees and Connected Persons of the Company with effect from 03rd April, 2019 and would open 48 Hours after the announcement of financial results.

Pdf Link: Systematix Corporate Services Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 28, 2019

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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