SBC Exports Ltd - 542725 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results and Scrutinizers Report30-04-2024
30-04-2024
SBC Exports Ltd - 542725 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySBC Exports Ltd 2CIN NO.L18100UP2011PLC043209 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51.73 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hari Om Sharma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Bhatt Designation: CFO EmailId: [email protected] Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2024
SBC Exports Ltd - 542725 - Acquisition Of Land - For Upcoming New Export Unit.
The company has acquired a Land worth Rs. 18,00,00,000 for the upcoming new Export Unit.12-04-2024
SBC Exports Ltd - 542725 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Certificate received under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations,2015 relating to Transfer, transmission Transposition of shares.08-04-2024
SBC Exports Ltd - 542725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate from RTA under Regulation 74(5) of SEBi (DP) Regulations, 2018.05-04-2024
SBC Exports Ltd - 542725 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015, For Year Ending 31.03.2024
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) 2015, duly signed by the Compliance Officer and RTA of the Company.05-04-2024
SBC Exports Ltd - 542725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal ballot- Newspaper Publication30-03-2024
SBC Exports Ltd - 542725 - Closure of Trading Window
Closure of Trading Window for Board Members, Promoters, Designated/ Specified Connected Persons.29-03-2024
SBC Exports Ltd - 542725 - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board of Directors of the Company at its meeting held today ie. Thursday, 28th March, 2024 at 03:00 p.m. at the Corporate office of the Company has considered and approved items as mentioned.28-03-2024