Board Meeting Dates of Syschem (India) Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 04, 2025	Quarterly Results & A.G.M.
May 08, 2025	Audited Results
Apr 30, 2025	Others
Feb 04, 2025	Quarterly Results
Dec 24, 2024	Preferential issue of shares & Others
Nov 08, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jul 02, 2024	A.G.M. & ESOP
May 06, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Sep 22, 2023	Rights issue of Equity Shares
Aug 04, 2023	Quarterly Results
Jul 04, 2023	Rights issue of equity shares
May 15, 2023	Audited Results
Jan 20, 2023	Quarterly Results
Nov 30, 2022	Others
Jul 27, 2022	Quarterly Results
May 30, 2022	Audited Results
May 19, 2022	Preferential issue of shares
Feb 10, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results & Preferential issue
Jun 29, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 17, 2020	Others
Oct 30, 2020	Quarterly Results
Jul 27, 2020	Quarterly Results & Others
Jun 25, 2020	Audited Results
Apr 25, 2020	Preferential Issue of shares
Mar 14, 2020	Preferential Issue of shares
Jan 21, 2020	Quarterly Results
Nov 05, 2019	Quarterly Results & Others
Aug 06, 2019	Quarterly Results & Others
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Feb 06, 2019	Preferential Issue of shares
Jan 23, 2019	Preferential Issue of shares
Jan 18, 2019	Others
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Preferential Issue of shares
Aug 07, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Jan 29, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results & Others
Aug 05, 2017	Others
Jun 16, 2017	Others
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 27, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 24, 2013	Audited Results
Aug 14, 2012	Voluntary delisting of equity shares
May 30, 2012	Audited Results
Mar 31, 2012	Allotment of Non-Cumulative NCRPSs
Feb 28, 2012	Issue of Non-Cumulative NCRPSs
Feb 10, 2012	Quarterly Results
Dec 28, 2011	Appointment / Resignation of Director
Oct 28, 2011	Quarterly Results
Sep 03, 2011	Audited Results
Aug 31, 2011	Others
Aug 12, 2011	Quarterly Results
Jun 29, 2011	Raising of funds
May 09, 2011	Quarterly Results & Others
Apr 29, 2011	Allotment of Shares
Mar 28, 2011	Allotment of Shares
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 21, 2010	To consider re-issue of Equity Shares
May 14, 2010	Quarterly Results
Mar 27, 2010	Forfeiture of Equity Shares
Jan 29, 2010	Quarterly Results
Nov 11, 2009	Allotment of ZCCW's
Aug 29, 2009	Allotment of Convertible Warrants
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Jan 09, 2008	Allotment of Convertible Warrants
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
May 26, 2006	To approve allotment of shares
May 15, 2006	Accounts, Dividend & Others
Jan 30, 2006	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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