Book Closure Details of Syschem (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 04, 2025	AGM
May 05, 2025	POM
May 02, 2025	POM
Dec 27, 2024	EGM
Jul 02, 2024	AGM	Aug 01, 2024	Aug 07, 2024
Mar 12, 2024	POM
Aug 07, 2023	AGM	Sep 17, 2023	Sep 23, 2023	A.G.M.
Jun 05, 2023	POM
Mar 20, 2023	POM
May 19, 2022	EGM
Mar 09, 2022	EGM
Jul 27, 2021	AGM	Aug 22, 2021	Aug 28, 2021
Oct 26, 2020	AGM	Nov 19, 2020	Nov 24, 2020
May 22, 2020	POM
Apr 27, 2020	EGM
Mar 16, 2020	EGM
Sep 05, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 30, 2017	AGM	Sep 25, 2017	Sep 30, 2017
Jun 27, 2017	EGM
Sep 08, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Oct 07, 2014	EGM			EGM Revised from 10/11/2014
Aug 28, 2014	AGM	Sep 20, 2014	Sep 27, 2014	Revised from 25/09/2014 to 27/09/2014
Aug 19, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Aug 28, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Feb 28, 2012	EGM			For conversion of 2,00,00,000 Equity Shares of Rs. 1/- each into 200,00,000 Non-Cumulative NCRPSs of Rs. 1/- & to issue and allot of upto 2,00,00,000 fully paid, 2% Non-Cumulative NCRPSs of face value of Rs. 1/- each.
Sep 06, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Jun 30, 2011	EGM			To raise funds from Banks / Financial Institutions subject to approval of members under section 293(1)(a) and 293 (1) (d) of the Companies Act, 1956.
Aug 31, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Sep 04, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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