Systematix Securities Share Price
13.00+0.00 (+0.00%)
+8.60% past 1 Year
Systematix Securities Limited is an Investment Advisory Company incorporated at March 17, 1986 in the state of West Bengal but for more effective operations it has transferred its office to
Corporate filings & documents
Announcements
Newspaper publication for Annual report & notice of 40th Annual General meeting & E-Voting.
23 hours agoNewspaper publication for Annual report & notice of 40th Annual General meeting & E-Voting.
23 hours agoSubmission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September 2026
1 day agoSubmission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September 2026
1 day agoIntimation of Annual General meeting.
2 days agoIntimation of Annual General meeting.
2 days agoIntimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
2 days agoIntimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
2 days agoInformation Regarding E voting for 40th Annual General Meeting
2 days agoInformation Regarding E voting for 40th Annual General Meeting
2 days agoNotice of 40th Annual General meeting.
2 days agoNotice of 40th Annual General meeting.
2 days agoNewspaper Publication before dispatch of Annual Report.
2 days agoNewspaper Publication before dispatch of Annual Report.
2 days agoRevised Announcement submit.
2 weeks agoRevised Announcement submit.
2 weeks agoNews Paper Publication
2 weeks agoNews Paper Publication
2 weeks agoAPPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS
3 weeks agoAPPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS
3 weeks agoOUTCOME OF THE BOARD MEETING
3 weeks agoOUTCOME OF THE BOARD MEETING
3 weeks agoSystematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY.
1 month agoSystematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY.
1 month agoCompliance Certificate under reg 74 (5) as per recieved from RTA.
1 month agoCompliance Certificate under reg 74 (5) as per recieved from RTA.
1 month agoCLOSURE OF TRADING WINDOW
2 months agoCLOSURE OF TRADING WINDOW
2 months agoNewspaper Publication
3 months agoNewspaper Publication
3 months agoSubmission of Audited Financial Results
3 months agoSubmission of Audited Financial Results
3 months agoOutcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
3 months agoAnnual Secretarial Compliance
3 months agoAnnual Secretarial Compliance
3 months agoDispatch of kyc letter to the shareholders
3 months agoSystematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Year ended on 31st March 20262. Any other matter with the permission of chair
4 months agoSystematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Year ended on 31st March 20262. Any other matter with the permission of chair
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Systematix Securities Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65999RJ1986PLC070811</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRIYANKA MAHESHWARI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: AJIT SINGH KUMPAWAT <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 03/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Systematix Securities Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65999RJ1986PLC070811</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRIYANKA MAHESHWARI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: AJIT SINGH KUMPAWAT <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 03/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoCompliance Certificate under reg 74 (5)
5 months agoCLOSURE OF TRADING WINDOW
5 months agoCLOSURE OF TRADING WINDOW
5 months agoNEWSPAPER PUBLICATION OF UNAUDITED FIANACIALS
6 months agoUnaudited Results as on 31/12/2025
6 months agoUnaudited Results as on 31/12/2025
6 months agoSubmission of unaudited results for Qtr ended 31st December 2025 and other agendas
6 months agoSubmission of unaudited results for Qtr ended 31st December 2025 and other agendas
6 months agoSystematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board Meeting Intimation For Consideration And To Approve The Unaudited Financial Results For The Period Ended December 31 2025
7 months agoCOMPLIANCE CERTIFICATE UNDER REG 74 (5)
7 months agoAnnual reports
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Company details
Registered office
Plot No. 35 Old Industrial Rllco Area Chittorgarh Rajasthan PIN: 312001 Tel No: 09414111117 Fax No: 033-22155378 Email: [email protected] Internet: www.systematixsecurities.in
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Rajesh Kumar Inani, Whole Time Director
Anita Maheshwari, Non Executive Independent Director
Basanti Lal Agal, Non Executive Independent Director
Madhav Inani, Non Executive Independent Director
Priyanka Maheshwari, Company Secretary and Compliance Officer
Details
BSE 531432
NSE NULL
ISIN INE07P301011