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Systematix Corporate Services Ltd

Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30 2023.

07:46 PM, 1st Aug 2023

SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2023.Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and our earlier intimation vide letter dated June 28 2023 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 has been closed from July 01 2023 and would open 48 Hours after the announcement of standalone & consolidated un-audited financial results for the quarter ended June 30 2023.Please take the above information on record.

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