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SBC Exports Ltd - 542725 - Certificate Pursuant To Regulation 40 (9) Of The SEBI

 Dear Sir/Madam, Please find the enclosed certificate dated 11th October, 2021 for the half year ended 30th September, 2021 from Mr. Asim Kumar Mandal, Practicing Company Secretary of M/s Kumar Mandal & Associates, certifying that all the share certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation or renewal excepting those rejecting on technical grounds. Kindly acknowledge receipt of the same.
14-10-2021
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SBC Exports Ltd - 542725 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hariom SharmaDesignation :- Company Secretary and Compliance Officer
04-10-2021
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SBC Exports Ltd - 542725 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2020 as approved by the shareholders in their 10th Annual General Meeting which was held today i.e. 30th September, 2021. You are requested to take note of the same on your record and acknowledge the receipt of the same.
30-09-2021
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SBC Exports Ltd - 542725 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and read with the Company code of conduct for prevention of Insider Trading, the Trading Window shall remain closed from October 1, 2021 till 48 hours after the declaration of Un-Audited financial results of the company for the half year ended September 30, 2021. This is for your information and records.
30-09-2021
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SBC Exports Ltd - 542725 - Proceedings Of The 10Th Annual General Meeting Held Today On 30Th September, 2021.

 Summary proceedings of 10th Annual General Meeting
30-09-2021
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SBC Exports Ltd - 542725 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome and Voting Results of the 10th Annual General Meeting.
30-09-2021
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SBC Exports Ltd - 542725 - Reg. 34 (1) Annual Report

 Revised Annual Report-2021
20-09-2021
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SBC Exports Ltd - 542725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement of Annual General Meeting Dear Sir/Madam, Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith copies of the newspaper advertisement published for the Annual General Meeting of the Company. You are requested to kindly take note of the same on your records.
07-09-2021
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SBC Exports Ltd - 542725 - Reg. 34 (1) Annual Report

 Submission of Annual Report for Financial Year 2020-21
06-09-2021
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SBC Exports Ltd - 542725 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SBC Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2021
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