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| Exchange Disseminated Time 01/08/2016 13:58:18 | Systematix Securities Ltd has informed BSE that a meeting of Board of Directors of the Company would be held on August 12, 2016, inter alia, to transact the following matter:
1. To consider and approve the Unaudited Financial Result for the Quarter ended June 30, 2016.
2. Resignation of Mr. Mukesh Kumar Sarwa as Chief Financial Officer of the Company.
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 dosed from August 03, 2016 to August 15, 2016, for all the designated employees and directors of the company for the purpose approval quarterly result. |
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