SBL Infratech Ltd - 543366 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022
We are enclosing herewith the outcome of the board meeting held on today i.e.28.05.2022 with Audited Financial Results for the quarter and year ended 31st March, 2022 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 28/05/2022 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'SBL INFRATECH LTD' is scheduled to be held on Saturday, 28th day of May, 2022 at 03:30 P.M. at the registered office of the Company situated at PLOT NO.44,BLOCKB-10, SECOND FLOOR,SECTOR-13, DWARKA, NEW DELHI- 110070 , INDIA inter alia, 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 Auditor Report for the Six Months and Year ended on 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. 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 and year ended March 31, 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. SBL Infratech Ltd - 543366 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the CS Kumud Ahuja, Compliance Officer of SBL Infratech Limited, for the year ending on 31.03.2022 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records. SBL Infratech Ltd - 543366 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022
Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 13th April, 2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022. SBL Infratech Ltd - 543366 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer SBL Infratech Ltd - 543366 - Closure of Trading Window
We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st April, 2022 till the end of 48 hours after the declaration of audited Financial Results for the Quarter and Financial year ended 31st March, 2022. SBL Infratech Ltd - 543366 - Outcome Of Independent Directors' Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEB] LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 16, 2022. SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to above mentioned, we hereby inform you that the separate meeting of the Independent Directors of the Company is scheduled to be held on Wednesday, 16thMarch, 2022 at 1:00PM. SBL Infratech Ltd - 543366 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015 In Respect To Launching Of New Project In The Name Of SBL Farms.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015, we would like to inform you that the Company has launched its new project on 17th February, 2022 in the name of 'SBL Farms' located at village Nangal Lakha , Tehsil Bansur, district Alwar, Rajasthan at NH-8, Delhi-Jaipur Highway.