SYSCHEM (INDIA) LTD. - Outcome of Board Meeting (EGM postponed to Nov 20, 2014)

Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2014, <br/>has decided to postpone the date of Extra Ordinary General Meeting. The Extra Ordinary General Meeting of the members of the Company is now scheduled to be held on November 20, 2014 at 11.00 AM. at the Registered Office of the Company.