SYSTEMATIX CORPORATE SERVICES LTD. - Intimation About Book Closure, The Date Of 32Nd Annual General Meeting <BR> And E-Voting Period<BR>

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company to be held on 29th September, 2017.<BR> <BR> Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to all its members (holding shares both in physical and electronic form) the facility to exercise their right to vote through remote e-voting. The website for the e-voting is www.evotingindia.com.<BR> <BR> The remote e-voting period shall begin on Tuesday, 26th September, 2017 at 9.00 a.m. and ends on Thursday, 28th September, 2017 at 5.00 p.m. The cut-off date for the purpose of e-voting shall be Friday, 22nd September, 2017.<BR>