SYSCHEM (INDIA) LTD. - Outcome of Board Meeting (EGM on Nov 10, 2014)

Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2014, has taken the following decisions:<br/><br/>1. To consolidate the equity shares of the company from Re. 1/- to Rs. 10/- per share.<br/><br/>2. To convene an Extra Ordinary General Meeting of the members of the Company on November 10, 2014 at 11.00 A.M. at the Registered Office of the Company.