SBL Infratech Ltd - 543366 - Closure of Trading Window
Closure of trading window for Quater and half year ended 30th september, 2022 as annexed30-09-2022
30-09-2022
SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings /Outcome of 07th Annual General Meeting of M/s. SBL Infratech Limited held on Thursday, September 29th, 2022 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-09-2022
SBL Infratech Ltd - 543366 - Reg. 34 (1) Annual Report.
Submission of Revised Annual Report 2021-22 under Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 201509-09-2022
SBL Infratech Ltd - 543366 - Reg. 34 (1) Annual Report.
SUBMISSION OF ANNUAL REPORT FOR THE YEAR 2021-22 IN COMPLIANCE OF REGULATION 34 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201507-09-2022
SBL Infratech Ltd - 543366 - Book Closure Intimation For The Purpose Of 07Th Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 for the purpose of 07th Annual General Meeting07-09-2022
SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 3rd September, 2022 at the registered office of the Company situated at Plot No. 44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi- 11007003-09-2022
SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended June 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.12-07-2022
SBL Infratech Ltd - 543366 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Kumud AhujaDesignation :- Company Secretary and Compliance Officer07-07-2022
SBL Infratech Ltd - 543366 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the non-applicability letter in respect to disclosure of related party transactions under Regulation 23(9) of SEBI(LODR) Regulations, 2015.14-06-2022
SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 28.05.2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 28th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company28-05-2022