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The Annexure

Desk Financial Services Systematix Corporate Services Ltd

Systematix Corporate Services Ltd

BSE 526506 SYSTMTXC INE356B01024
Financial Services Financial Services Capital Markets Stockbroking & Allied

Filing rhythm · 60 trading days

13 filings · 8 material · busiest 2026-08-07

What it files

Filings

13 in the window

  1. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 07, 2026 1. Approved standalone and consolidated un-audited financial results ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Standalone and Consolidated un-audited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Nikhil Khandelwal as a Managing Director of the Company for a further period of 3 years w.e.f September 01, 2026, subject to the approval of the members in the ensuing AGM.

    Company Update / Change in Management View filing →

  5. 7 August 2026

    Press Release

    Press Release / Media Release

    Press Release for the un-audited financial results for the quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  6. 7 August 2026

    Investor Presentation

    Investor Presentation

    Systematix Group_Presentation_Q1FY27

    Company Update / Investor Presentation View filing →

  7. 4 August 2026

    Change in Management

    Change in Management

    This is to inform you that Mr. Ankit Gor, Director, Investment Banking - ECM who was a Senior Management Personnel of the Company has tendered his resignation with effect from August 04, 2026.

    Company Update / Change in Management View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Systematix Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The standalone ....

    Board Meeting / Board Meeting View filing →

  9. 29 July 2026

    Acquisition

    Acquisition

    This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited

    Company Update / Acquisition View filing →

  10. 23 July 2026

    Restructuring

    Restructuring

    In continuation of the Intimation dated April 29, 2026 this is to inform you that Divisha Alternative Investments LLP, the subsidiary LLP of the Company has been struck off from the Register of LLP.

    Company Update / Restructuring View filing →

  11. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    We hereby enclose copies of newspaper advertisement published today i.e. on July 03, 2026 regarding the opening of special window for transfer of physical securities held in the Company

    Company Update / Newspaper Publication View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →