Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Syschem (India) has informed that a meeting of the Board of Directors of the company is scheduled to be held on 25th April, 2020 at 11.00 am through video conferencing to consider the proposal for issuance of 27,50,000 equity shares of Rs 10 each of the company to nonpromoters on preferential issue basis.
The above information is a part of company’s filings submitted to BSE.