Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syschem (India) has informed that it has enclosed advertisement of Board Meeting notice to be held on Tuesday, 29th June, 2021 at 12.30 pm at the Corporate Office of the Company published in two newspapers namely ‘business standard in English and Jansatta in Hindi’ on 19.06.2021.
The above information is a part of company’s filings submitted to BSE.