SBC Exports Ltd - 542725 - Tender Awarded By The Institute Of Company Secretaries Of India (ICSI).
Tender Awarded by the Institute of Company Secretaries of India (ICSI).07-09-2022
07-09-2022
SBC Exports Ltd - 542725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Annual General Meeting.03-09-2022
SBC Exports Ltd - 542725 - Corporate Action - Fixes Book Closure For Upcoming 11Th AGM
Corporate Action - Fixes BooK Closure for upcoming 11th AGM02-09-2022
SBC Exports Ltd - 542725 - 11Th Annual General Meeting (AGM) Of The Company For The Financial Year Ended March 31, 2022 Will Scheduled To Be Held On Tuesday, September 27, 2022, At 10.00 A.M., At The Registered Office Of The Company
Notice is hereby given that the 11th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will scheduled to be held on Tuesday, September 27, 2022, at 10.00 a.m., at the Registered Office of the Company situated at House No.-20, Lohiya Talab, Choti Basahi P.O.: Vindhyachal, Mirzapur - 231307, Uttar Pradesh.02-09-2022
SBC Exports Ltd - 542725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication Of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.202210-08-2022
SBC Exports Ltd - 542725 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - alteration in MOA09-08-2022
SBC Exports Ltd - 542725 - Board Meeting Outcome for Outcome Of Board Meeting.
Outcome of Board Meeting.09-08-2022
SBC Exports Ltd - 542725 - Results- Financial Results For June 30, 2022.
Results- Financial Results for June 30, 2022.09-08-2022
SBC Exports Ltd - 542725 - Board Meeting Intimation for Intimation Of Board Meeting
SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve To transact, inter-alia, consider and approve: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30th, 2022. 2. Addition of a new clause in main object of the Company and consequent alteration of the Memorandum of Association of the Company subject to approval of shareholders in forthcoming Annual General Meeting of the Company. 3. The Fixation of Day, Date, Time and Venue for the upcoming 11th Annual General Meeting of the Company and Notice thereof. 4. Director's Report including Corporate Governance and Management Discussions and Analysis Report. 5. The date for closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting. 6. Any other item with the permission of the Chairman.01-08-2022