Desk›Financial Services› Systematix Securities Ltd
Systematix Securities Ltd
BSE 531432 · NSE SYTIXSE · ISIN INE07P301011 · Group XT · Active
Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)
₹13.65
+0.00%
BSE close, 28 August 2026
₹6.83 cr
0.5 cr shares · Micro cap
₹6.03 cr
as published
-236.2× · 0.78×
EPS ₹-0.06 · BV ₹17.50
0.31 / -0.06
₹ cr, as filed
20
3 selected · 15%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -28.0% |
|---|---|
| Against 52-week low | +40.0% |
| Day change | +0.00% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹-0.06 |
|---|---|
| Price / earnings | -236.16× |
| Price / book | 0.78× |
| Book value — derived, price ÷ P/B | ₹17.50 |
| Return on equity | -0.33% |
| Operating margin | — |
| Net margin | — |
Consistency check
- P/B ÷ P/E, which must equal ROE
- -0.33%
- ROE as published
- -0.33%
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Jun-26 · Q | 0.08 | -0.03 | -0.05 | — | — |
| Mar-26 · Q | 0.08 | 0.00 | 0.01 | — | — |
| FY25-26 | 0.31 | -0.06 | -0.16 | — | — |
Quarter on quarter
- Revenue, quarter on quarter
- +0.0%
Disclosure profile 20 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Board Outcome | 1 |
| Change in Management | 1 |
| Results | 1 |
| Selected sub-total | 3 |
| Procedural | |
| AGM / EGM | 5 |
| Newspaper Publication | 4 |
| General | 3 |
| Annual Report | 1 |
| Auditor Appointment | 1 |
| Board Meeting | 1 |
| Compliance Certificate | 1 |
| Trading Window | 1 |
| Procedural sub-total | 17 |
| Total | 20 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
20 filings · 3 selected · busiest 2026-09-02
Filing rhythm · the twelve most recent
2026-09-022026-10-05
SelectedProcedural
Filings
20 in the window · 2 earlier on record
-
5 October 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Reg 74 (5)
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
1 October 2026 ·
Newspaper Publication
Newspaper Publication for special window regarding Share Transfer
Company Update / Newspaper Publication View filing →
-
25 September 2026 ·
Appointment of Statutory Auditor/s
Appointment of statutory auditor
Company Update / Appointment of Statutory Auditor/s View filing →
-
25 September 2026 ·
Change in Management
Intimation under regulation 30(2) of SEBI (LODR), Regulations, 2025 - Reappointment
Company Update / Change in Management View filing →
-
25 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 40th Annual General Meeting of the Company held on Friday,25th September, 2026.
AGM/EGM / AGM View filing →
-
25 September 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Declaration of Voting Results of Remote E-Voting and E-Voting at 40th AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015
AGM/EGM / AGM View filing →
-
25 September 2026 ·
Submission Of The Proceedings Of The 40Th Annual General Meeting Of The Company Held On Friday, 25Th September, 2026, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.
Submission Of The Proceedings Of The 40th annual General Meeting Of The Company Held On friday, 25Th September, 2026
AGM/EGM / AGM View filing →
-
23 September 2026 ·
Closure of Trading Window
Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
-
3 September 2026 ·
Newspaper Publication
Newspaper publication for Annual report & notice of 40th Annual General meeting & E-Voting.
Company Update / Newspaper Publication View filing →
-
2 September 2026 ·
Reg. 34 (1) Annual Report.
Submission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September, 2026
Others / Reg. 34 (1) Annual Report View filing →
-
2 September 2026 ·
Notice Of 40Th Annual General Meeting Under Regulation 30 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Intimation of Annual General meeting.
AGM/EGM / AGM View filing →
-
2 September 2026 ·
Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants
Intimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
Company Update / General View filing →
-
2 September 2026 ·
Information Under Regulation 44 Of SEBI (LODR) Regulation, 2015 And Section 108 Of Companies Act, 2013 Regarding Voting Through Electronic Mode For The 40Th Annual General Meeting To Be Held On Friday, 25Th September 2025.
Information Regarding E voting for 40th Annual General Meeting
Company Update / General View filing →
-
2 September 2026 ·
Notice Of 40Th Annual General Meeting Under Regulation 30 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Notice of 40th Annual General meeting.
AGM/EGM / AGM View filing →
-
2 September 2026 ·
Newspaper Publication
Newspaper Publication before dispatch of Annual Report.
Company Update / Newspaper Publication View filing →
-
17 August 2026 ·
Revised: Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. Ref.: Mail From [email protected] On 14.08.2026 Subject: Resignation Of Statutory Auditor And Appointment Of New Statutory Auditor.
Revised Announcement submit.
Company Update / General View filing →
-
14 August 2026 ·
-
13 August 2026 ·
APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE, 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY.
APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS
Result / Financial Results View filing →
-
13 August 2026 ·
Board Meeting Outcome for The Board Meeting Held On Thursday, 13 Th August 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
OUTCOME OF THE BOARD MEETING
Board Meeting / Outcome of Board Meeting View filing →
-
31 July 2026 ·
Board Meeting Intimation for 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.
Systematix Securities Ltd has 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 ....
Board Meeting / Board Meeting View filing →
RSS feed for Systematix Securities Ltd · the 50 most recent filings