CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 18:44 UTC

The Annexure

Desk Healthcare Syschem India Ltd

Syschem India Ltd

BSE 531173 SYSCHEM INE121D01036
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

29 filings · 3 material · busiest 2026-07-07 and 2026-08-04

What it files

Filings

29 in the window

  1. 10 August 2026

    General

    General Update_ Clarification On Investor Presentation

    Clarification on Investor Presentation

    Company Update / General View filing →

  2. 6 August 2026

    General

    Newspaper Advertisements

    As per Reg 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015

    Company Update / General View filing →

  3. 5 August 2026

    General

    Clarification In Regards To The Lapse Of Share Warrants Uploaded On 04.08.2026 As Per Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements), 2015

    Clarification in regards to disclosure under regulation 30 uploaded on 04.08.2026 on the lapse of warrants.

    Company Update / General View filing →

  4. 4 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR, 2015: Intimation For The Lapse Of Warrants.

    Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirement, 2015): Intimation for the lapse of Convertible Warrants on the expiry of tenure.

    Company Update / General View filing →

  5. 4 August 2026

    Results

    Results For The Quarter Ended June, 2026

    Pursuant to regulation 33 of SEBI (listing Obligations and Disclosures requirements), 2015 : Results for Q1, 2026

    Result / Financial Results View filing →

  6. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting_Q1 Quarter

    Syschem India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of ....

    Board Meeting / Board Meeting View filing →

  8. 17 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 17.07.2026

    Outcome of Board Meeting dated 17.07.2026

    Others / Outcome without intimation View filing →

  9. 14 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  10. 14 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers Report for the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  11. 9 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendra Shah & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 8 July 2026

    General

    Newspaper Advertisement : Special Window For Re-Lodgement Of Transfer Of Shares.

    Newspaper Advertisement: Special Window for Re-lodgement for Transfer of shares.

    Company Update / General View filing →

  13. 7 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 07-07-2026

    Outcome of Board Meeting: Allotment of Equity after conversion of warrants

    Others / Outcome without intimation View filing →

  14. 7 July 2026

    Allotment

    Allotment

    intimation as per regulation 30 of SEBI(Listing Obligations and Disclosure Requirement, 2015): Allotment of Equity after conversion of warrants.

    Company Update / Allotment of Equity Shares View filing →

  15. 7 July 2026

    Compliance Certificate

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

    Certificate under regulation 74(5) for the June, 2026 quarter: Q-1 (2026-27)

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

  16. 1 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjan Jain

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 29 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjan Jain

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 29 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ruchika Jain

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  19. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjan Jain

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 22 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 22Nd June, 2026

    Outcome of Board Meeting dated 22nd June, 2026

    Others / Outcome without intimation View filing →

  21. 22 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of Equity shares after completion of vesting period under Syschem India Limited Employees stock option scheme_2024

    Company Update / Allotment of ESOP / ESPS View filing →

  22. 18 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window : for the quarter ended June, 2026

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

  23. 9 June 2026

    Postal Ballot

    Shareholders Meeting/Postal Ballot: Newspaper Advertisement

    Shareholders Meeting/Postal Ballot: Newspaper Advertisement

    AGM/EGM / Postal Ballot View filing →

  24. 9 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Announcement under regulation 30(LODR): Updating in regards to earlier disclosure made dated 15-04-2026, regarding Fraudulent Transfer of funds and receive of recovery order.

    Company Update / Award of Order / Receipt of Order View filing →

  25. 8 June 2026

    Postal Ballot

    Shareholders Meeting/Postal Ballot: Notice Of Postal Ballot

    1st Notice of Postal Ballot for the FY 2026-27.

    AGM/EGM / Postal Ballot View filing →

  26. 4 June 2026

    Postal Ballot

    Shareholder Meeting/Postal Ballot 2026:- Newspaper Advertisements

    1st Postal Ballot for the Financial Year 2026-27: Newspaper Advertisements.

    AGM/EGM / Postal Ballot View filing →

  27. 4 June 2026

    General

    Announcement Under Regulation 30: Update

    Update on earlier disclosure dated 26.02.2024 for filling a case before NCLT by Financial creditor of the company, company entered into Settlement agreement.

    Company Update / General View filing →

  28. 3 June 2026

    Outcome

    Board Meeting Outcome for Board Meeting Dated 03.06.2026

    Outcome of Board Meeting dated 03.06.2026

    Others / Outcome without intimation View filing →

  29. 3 June 2026

    General

    Announcement Under Regulation 30: Change In Designation Of Directors.

    Pursuant to regulation 30: Change in Designation of Directors due to change in role and responsibility.

    Company Update / General View filing →