Syschem (India) has informed that the Board of Directors at their meeting held today, 15th May, 2023 have considered and approved the following business: The Audited Financial Results of the company for the quarter and year ended 31st March, 2023 along with Audit Report issued by the Statutory Auditors of the Company; In compliance with Regulation 39(3) of SEBI (LODR) Regulations, 2015, The Board of director of the company has also approved the issuance of duplicate share certificates to the shareholders and the details of the same as enclosed.
The above information is a part of company’s filings submitted to BSE.