Systematix Securities has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. Further, in terms of provisions of the Company’s Code of Conduct for Prevention of Insider Trading (Code), the ‘Trading Window’ for trading in the equity shares of the Company shall remain closed from July 29, 2015 to August 13, 2015, for all the designated employees and Directors of the Company for the purpose approval quarterly result.
The above information is a part of company’s filings submitted to BSE.