SYSTEMATIX CORPORATE SERVICES LTD. - Outcome of Board Meeting

The Board Meeting of the Company was held on Friday, 10th November, 2017 at 'The Capital', 'A' Wing, 6th Floor, No.603-606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members has considered, discussed and approved inter alia the following:<BR> <BR> 1. The standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2017 along with the standalone and consolidated limited review report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period. <BR> <BR> The meeting commenced at 02.00 p.m. and concluded at 04.00 p.m.<BR>