Last update: March 15, 2025
Published: January 21, 2025
Last update: March 15, 2025
Published: January 21, 2025
FY 2024-25 H2
FY 2024-25 H1
FY 2023-24 H2
FY 2023-24 H1
FY 2022-23 H2
Annual Report 2023-24
Annual Report 2022-23
Annual Return 2023-24
Annual Return 2022-23
| Meetings | Related Resources |
|---|---|
| Systango Technologies Limited H1FY 23-24 Earnings Call | |
| Systango Technologies Limited FY 22-23 Earnings Call |
Execution of Memorandum of Terms by Wholy Owned Subsidiary of the Company
Appointment of Pratim Das as Head – EMEA at Systango London.
Contact details of the authorized persons for the purpose of determining materiality
Appointment of Ms Ayushi Solanki as Company Secretary & Compliance Officer of the company w.e.f. May 26, 2025
Outcome of BM 26.05.2025
Participation of CEO, Mrs. Vinita Rathi, as Jury Member at Google’s Web3 Demo Day, London
Intimation of BM 26.05.2025
Media Appearance of CEO, Vinita Rathi on Jazz FM’s Jazz Shapers Show
Systango Showcases Web3/Blockchain Innovations at Paris Blockchain Week 2025
Notice of Closure of Trading Window from 01.04.2025
Resignation of Mrs Apurva Mishra as Company Secretary & Compliance Officer of the company
Expansion of Fresher Hiring Program for Higher Growth
Official Authorization from Google Cloud to Operate in France
Partnership with a Web3 and AI incubator, a global leader in venture building
Specialization in Generative AI, Becoming the 17th Company Globally to Receive This Recognition from Google
Vinita Rathi, Founder and CEO of Systango got recognised with the Tech Innovator Award at the 2024 Everywoman Entrepreneur Award
New UK Customer Onboarding in Public Services with Turnover Exceeding £50m
Outcome of BM 14.11.2024
Intimation of BM 14.11.2024
Notice of Closure of Trading Window from 01.10.2024
Systango's CEO, Vinita Rathi, is invited as a speaker at JAX London
Compliance Certificate for SDD for the year ended 31.03.2025
Statement of Deviation and Variation 30.09.2024
Reconciliation of Share Capital for Quarter ended 30.09.2024
Statement of Investor Grievances for Quarter ended 30.09.2024
Compliance under Reg.74 for Quarter ended 30.09.2024
Reconciliation of Share Capital for Quarter ended 30.06.2024
Statement of Investor Grievances for Quarter ended 30.06.2024
Compliance under Reg.74 for Quarter ended 30.06.2024
Statement of Deviation and Variation 31.03.2024
Certificate under Reg.40(9) for Year ended 31.03.2024
Compliance under Reg.7(3) for Year ended 31.03.2024
Reconciliation of Share Capital for Quarter ended 31.03.2024
Statement of Investor Grievances for Quarter ended 31.03.2024
Compliance under Reg.74 for Quarter ended 31.03.2024
Reconciliation of Share Capital for Quarter ended 31.12.2023
Nomination & Remuneration Policy
Familiarization Programme for Independent
Archival Policy
Code of Conduct of Board & Senior Management
CSR projects for financial year 2023-24
CSR projects for financial year 2022-23
Systango Prospectus 2023
| Committee | Status in Committee | Related Resources |
|---|---|---|
| Audit Committee | Chairman-Independent Director | Vikas Jain |
| Member-Independent Director | Narender Tulsidas Kabra | |
| Member- Managing Director | Vinita Rathi | |
| Nomination and Remuneration Committee | Chairman-Independent Director | Vikas Jain |
| Member-Managing Director | Vinita Rathi | |
| Member- Whole time Director & CFO | Nilesh Rathi | |
| Nomination and Remuneration Committee | Chairman-Independent Director | Vikas Jain |
| Member- Independent Director | Narender Tulsidas Kabra | |
| Member- Independent Director | Sarita Devi Khandelwal | |
| Corporate Social Responsibility Committee | Chairperson- Chairman & Managing Director | Vinita Rathi |
| Member- Independent Director | Narender Tulsidas Kabra | |
| Member- Whole time Director & CFO | Nilesh Rathi |