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BSE SENSEX
83,061.58
+72.80
+0.09 %
Corporate Announcement
Security Code
526506
Company
SYSTEMATIX CORPORATE SERVICES LTD.
Exchange Received Time
14/09/2024 18:39:45
Exchange Disseminated Time
14/09/2024 18:39:46
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On September 14, 2024 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations') |
9/14/2024 6:39:46 PM
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform you that the Board of Directors of Systematix Corporate Services Limited (the 'Company') at their meeting held today i.e. Saturday, September 14, 2024 has approved the following: 1. To issue and allot upto 6,73,543 equity shares of face value of Rs. 10/- each fully paid-up ('Equity Shares') to Non-Promoters, on a preferential basis in accordance with Chapter V of the SEBI ICDR Regulations, and other applicable laws, at a price of Rs. 1,531/- (Rupees One Thousand Five Hundred and Thirty One Only)* per Equity Share (including Premium of Rs. 1,521/- 2. The Board, in the aforesaid connection, approved the issue of Notice for convening an EGM of the shareholders of the Company to be held on Monday, October 14, 2024 at 11.00 a.m. at the Corporate Office of the Company.
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