Systematix Corporate Services Ltd.
At Systamatix, We consider Investor Relations to be the key to building transparent, open and long-term relationships with our stakeholders...
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INVESTOR RELATIONS MENU
INVESTOR RELATIONS - CODE OF CONDUCT
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1 Familiarization programme conducted for Independent Director_2019-2020     
2 Investor Contact Details     
3 Familiarization programme conducted for Independent Director_2018-19     
4 CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING     
5 Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information     
6 Nomination and Remuneration Policy     
7 Policy for determining Material Subsidiary     
8 Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions     
9 Composition of various Committees of Board of Directors     
10 Familiarization programme conducted for Independent Director_2017-18     
11 Terms and Conditions for appointment of Independent Director     
12 Familiarization programme conducted for Independent Director     
13 Plans for orderly sucession     
14 Vigil Mechanism-Whistle Blower Policy     
15 Archival Policy     
16 Code of Conduct for Directors and Members of Senior Management     
17 Familiarization programme for Independent Director     
18 Policy for determining Material events     
19 Policy for preservation of document     
20 Policy on Board Diversity     
INVESTOR RELATIONS - SHAREHOLDING PATTERN
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