Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 531432
• Company: SYTIXSE

Systematix Securities Ltd has informed BSE that meeting of Board of Directors of the Company would be held on November 14, 2016, inter alia, to transact the following matters:

- To consider and approve the Unaudited Financial Result for the Quarter ended September 30, 2016.

Further in terms of provisions of the Company's Code of Conduct for prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from November 04, 2016 to November 15, 2016, for all the designated employees and directors of the Company for the purpose approval quarterly results.