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Systematix Corporate Services Ltd. - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

The Board Meeting of Systematix Corporate Services Limited was held on Friday, 8th February, 2019 at The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members has considered, discussed and approved inter alia the following:

1. The standalone and consolidated un-audited financial results for the quarter and nine months ended 31st December, 2018 along with the standalone and consolidated limited review report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Appointment of Internal Auditor for the financial year 2019-2020.

The copy of standalone and consolidated un-audited financial results along with the limited review report is enclosed herewith.

The meeting commenced at 03.00 p.m. and concluded at 04.30 p.m.

Pdf Link: Systematix Corporate Services Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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