SBL Infratech Ltd - 543366 - Scrutinizer Report Cum Voting Result
Scrutinizer Report cum Voting Result for approval of Amendment in Memorandum of Association and Article of Association.03-06-2024
03-06-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure of Voting Results of Postal Ballot under Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201503-06-2024
SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result Cum Scrutinizer`s Report03-06-2024
SBL Infratech Ltd - 543366 - Non- Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non Applicability of Related party Transaction30-05-2024
SBL Infratech Ltd - 543366 - Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Standalone Audited financial Results along with Audit Report.30-05-2024
SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, May 30, 2024, at the registered office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi-110033 India have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024.30-05-2024
SBL Infratech Ltd - 543366 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India-110033 to consider and approve the following matters(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.22-05-2024
SBL Infratech Ltd - 543366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 19th May, 2019 is not Applicable to the Company.09-05-2024
SBL Infratech Ltd - 543366 - Notice Of Postal Ballot- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Notice of Postal Ballot for Alteration of MOA and AOA of SBL Infratech Limited04-05-2024
SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot for alteration of MOA and AOA of SBL Infratech Limited04-05-2024