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Syschem (India) share news, announcements and annual reports

BSE: 531173Pharmaceuticals & BiotechnologySmall Cap

Syschem (India) Ltd. · Face value ₹10 · Listed Oct 1995
Last close ₹33.54down ₹1.72 (4.88%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹35.26.

30 Oct: open ₹34.60, high ₹34.88, low ₹33.25

52-week range of traded prices to 30 Oct 2026
₹28.81Low, 15 Sep 2026₹60.95High, 10 Nov 2025
Market cap
₹180 Cr2,342nd largest listed
P/E
Earlier quarters restated in the year
P/B
1.29
Dividend yield
Nonein the last 12 months
ROCE
10.4%
Debt to equity
0.01
Volume, BSE
22,183

Syschem (India) board meetings

181 filed, newest first. Page 4 of 4.

  1. Jan 2019

  2. Nov 2018

  3. Aug 2018

  4. Jul 2018

  5. Aug 2017

  6. Jun 2017

  7. Jan 2017

  8. Mar 2015

    • 27 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 27, 2015, has approved the appointment of Mrs. Neena Pawar as Additional Director ....
  9. Jan 2015

    • 13 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 13, 2015, has taken the following decisions: 1. Approved the appointment ....
  10. Oct 2014

    • 27 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 16, 2014, has decided to postpone the date of Extra Ordinary General Meeting. ....
    • 7 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 07, 2014, has taken the following decisions: 1. To consolidate the equity ....
  11. Sep 2014

    • 4 Sep · Board meeting

      Board of Directors of the Company at its meeting held on August 29, 2014, has recommended Preference dividend of 2% per preference share on 2% ....
  12. Aug 2014

    • 8 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 08, 2014, has accepted the resignation of Mr. Kushal Pal Singh, Managing Director ....
  13. Jul 2014

    • 11 Jul · Board meeting

      Board of Directors of the Company in its meeting held on July 11, 2014, has accepted the resignation of Mr. Ranjan Jain, Wholetime Director and ....
  14. May 2014

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following: 1. Recommended ....
  15. Aug 2012

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2012 have approved voluntary delisting of equity shares of the company from ....
  16. Mar 2012

    • 31 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2012, has decided to allot 1,00,00,000 (One Crore) 2% Non- Cumulative Non-Convertible ....
  17. Feb 2012

    • 28 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 28, 2012, have decided to issue 2,00,00,000 (Two Crore) Non-Cumulative Non-Convertible ....
  18. Dec 2011

    • 28 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 28, 2011, has taken the following decisions: 1. Approved the appointment ....
  19. Sep 2011

    • 6 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 05, 2011, inter alia, has transacted the following business; 1. Appointment ....
  20. Aug 2011

    • 31 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, have taken the following decisions :- 1. Discussed ....
  21. Jun 2011

    • 29 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 29, 2011, have decided to raise funds from Banks / Financial Institutions subject ....
  22. May 2011

    • 9 May · Board meeting

      Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, allotted 1,23,00,000 Equity Shares to the respective Warrant ....
  23. Apr 2011

    • 29 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 29, 2011, have allotted 2,37,00,000 Equity Shares to the respective Warrant holders ....
  24. Mar 2011

    • 28 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 28, 2011 allotted 80,00,000 Equity Shares to non-promoter individuals upon conversion ....
  25. May 2010

    • 21 May · Board meeting

      Board of Directors of the Company at its meeting held on May 21, 2010, approved the re-issue of forfeited 12,02,000 equity shares of the Company.
  26. Mar 2010

    • 29 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 27, 2010, has approved the forfeiture of 12,02,000 Equity Shares of the Company.