Systems : Board Meeting Other Than Financial Results
January 01, 2024 at 03:13 am EST
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The General Manager,
01 January 2024
Pakistan Stock Exchange
Stock Exchange Building
Stock Exchange Road
Karachi
NOTICE FOR THE 219th BOARD OF DIRECTORS' MEETING OF SYSTEMS LIMITED TO BE HELD AT THE REGISTERED OFFICE OF THECOMPANY ON MONDAY 8th JANUARY 2024 AT 6 P.M.
Notice is hereby given that the 219th Board of Directors' Meeting of Systems Limited (the "Company") will be held at the Company's registered office on Monday, 8th January 2024 at 6 p.m. Following the meeting, in case there is any price sensitive information, it shall be disseminated to the Exchange as per the PSX regulations.
In addition to the above, the Company has declared the closed period from 02 January 2024to 08 January 2024(both days inclusive) in accordance with Rule 5.6.1(d)of the Rule Book of the Pakistan Stock Exchange.
In view of the foregoing, no Director, Chief Executive Officer or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
Regards,
Ali Ahmed Iftikhar
Company Secretary
Systems Limited
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Systems Ltd. published this content on 01 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 January 2024 08:12:45 UTC.
Systems Limited is a Pakistan-based company, which is s principally engaged in the business of software development, trading of software and business process outsourcing services. The Company operates in four geographical segments: North America, Europe, Middle East, Africa and Others, and Pakistan. Its products include Partner Communication, Middleware Connector, Retail Analytics, HauteLogic, SysHCM and TrIPS. The Company provides a range of services, including consulting, implementation, managed services, and business process outsourcing. It serves a range of industries, including retail, financial services, public sector, insurance, healthcare, real estate, logistics, food services, transportation, oil and gas, education and telecommunication. The Company provides various solutions, including digital commerce, business applications, data management and analytics, business process outsourcing, cloud services, application development, and security.
SYSTEMS LIMITED 
