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EGM/AGM Notices
Preferential Issue 2022
Right Issue
Regulation 46 of SEBI LODR, 2015
Investor Relations
Investor Resources
SHARE HOLDING PATTERN
Resignation of Director
Resignation, dated 20-01-2023
CORPORATE GOVERNANCE REPORT, 31st Dec, 2023
CORPORATE GOVERNANCE REPORT, 30th June, 2021
CORPORATE GOVERNANCE REPORT
RESULT OF EVOTING - 2020
RESULT OF EVOTING - 2019
RESULT OF EVOTING - AGM 28.09.2018.
EGM / AGM Notices
AGM 2023 recording
Final Notice of Postal Ballot 2023 dated 03.06.2023
Advertisment postal Ballot dated 18032023
Postal Ballot Notice Syschem 2023
Postal Ballot Notice, 2022
EGM Notice, April 9, 2022
Notice of AGM and Book Closure
Postal Ballot Notice
Corrigendum to postal ballot notice
EGM, 17 July 2017, Notice Final
EGM Notice
Notice - AGM , 2022
The Link of Annual General Meeting 2022
Notice - AGM , 2021
SYSCHEM (INDIA) LIMITED - AGM-20210828 1056-3
Password: pMrdcqn3
Notice - AGM 24/11/2020
Webex meeting content: SYSCHEM (INDIA) LIMITED - AGM 24/11/2020-20201124 0938-1
Password: Ab8ZjSwM
Notice of AGM, 2020
Notice of AGM, 2019
AGM Notices
SCRUTINIZER REPORTS
Scrutinizer Postal Ballot Report July 2023
Postal Ballot Scrutinizers Report 2023
Postal Ballot Scrutinizers Report 2022
Scrutinizer Report, 2022
Scrutinizer Report, 2021
Scrutinizer Report, 2020
SHARE CAPITAL AUDIT
Reconciliation of Share Capital 31.12.2023
Reconciliation of Share Capital 30.06.2023
Reconciliation of Share Capital Audit, 2023
Reconciliation of Share Capital Audit 31-12-2022
Reconciliation of Share Capital 30.09.2022
SHARE CAPITAL AUDIT, 2021
Reconciliation of share capital audit, 2021
SECRETARIAL AUDIT
SECRETARIAL AUDIT, 2023
SECRETARIAL AUDIT, 2022
SECRETARIAL AUDIT, 2021
DRAFT MGT-7
Draft MGT-7, 2023
Draft MGT-7, 2022
Investor Presentation
Investor Presentation
Statement of deviation
Statement of deviation, 31-12-2023
Statement of deviation, 31-12-2022
Statement of deviation, 30-09-2022
Right Issue
1. Letter of Offer
2. Abridged Letter of Offer
3. Application Form
4. Right Renunciation Letter
