ALFA Filings
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Announcement type
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38 announcements
Systematix Corporate Services Limited has redesignated Mr. Vijaykumar Gautam as a Non-Executive Independent Director, effective April 17, 2026. He previously served as an Additional Non-Executive Independent Director. This administrative change regularizes his position on the company's Board of Directors.
Systematix Corporate Services Limited has redesignated Mr. Vijaykumar Gautam as a Non-Executive Independent Director for a five-year term, effective April 17, 2026. Mr. Gautam is a retired IAS officer with extensive experience in government administration, finance, and IT policy.
Systematix Corporate Services Ltd has appointed Mr. Vijaykumar Gautam, a retired IAS officer, as a Non-Executive Independent Director for five years effective January 21, 2026. The appointment was approved by shareholders at the Extra-Ordinary General Meeting held on April 17, 2026.
Systematix Corporate Services Limited announced voting results for its Extra-Ordinary General Meeting held on April 17, 2026. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director with a requisite majority. The meeting was conducted via video conferencing with 46 shareholders in attendance.
Systematix Corporate Services Limited held an Extra-Ordinary General Meeting on April 17, 2026, via video conferencing. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director through a special resolution. Remote e-voting results and the scrutinizer's report will be submitted to the exchanges in due course.
Systematix Corporate Services Limited is investing ₹35.0 Crore in its wholly owned subsidiary, Systematix Shares and Stocks (India) Limited. The investment involves subscribing to 17,50,036 equity shares at ₹200 each to fund working capital. This strategic move aligns with a previously approved shareholder resolution to strengthen the subsidiary's capital market operations.
Systematix Corporate Services Ltd invested ₹35.00 Crore in its wholly-owned subsidiary, Systematix Shares and Stocks (India) Limited. The investment was made via a rights issue of 17,50,036 equity shares at ₹200 each. The funds will support the subsidiary's working capital requirements in the capital markets sector.
Systematix Corporate Services Ltd reported net profit of ₹0.7 Cr (-96.2% YoY) for Q3 FY26.