SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate under Reg. 74(5) of SEBI (DP), Regulations, 2018 for quarter ended 31st December, 202112-01-2022
12-01-2022
SBL Infratech Ltd - 543366 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Kumud AhujaDesignation :- Company Secretary and Compliance Officer11-01-2022
SBL Infratech Ltd - 543366 - Appointment of Company Secretary and Compliance Officer
With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of SBL Infratech Limited, in their Board Meeting held on 05th January, 2022 has appointed Ms Kumud Ahuja, as a Whole-Time Company Secretary cum Compliance Officer of the Company.05-01-2022
SBL Infratech Ltd - 543366 - LAUNCHING OF NEW RESIDENTIAL FLOORS PROJECT
Dear Sir/Madam Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirement), 2015, please be informed that the Company shall be shortly launching its upcoming Residential Floors Project 'Madhav Appartment' at Uttam Nagar, New Delhi-11005923-12-2021
SBL Infratech Ltd - 543366 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company By The Exchange Dated 20/12/2021
Dear Sir/Madam With reference to the clarification sought by your good office, we wish to inform you that the Company has made all the necessary disclosure to stock exchange pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The company shall continue to make applicable disclosure, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with any such movement in price. We request you to take it in your record. Thanking You, Yours sincerely,20-12-2021
SBL Infratech Ltd - 543366 - Clarification sought from SBL Infratech Ltd
The Exchange has sought clarification from SBL Infratech Ltd on December 20, 2021, with reference to Movement in Price.The reply is awaited.20-12-2021
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirement), 2015 We hereby in form you that Mr. SARFRAZ TAHERBHAI MULLA resign from the post of Company Secretary ''and Compliance Officer under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirement), 20J5 w.e.f. 18/12/2021 from the Company19-12-2021
SBL Infratech Ltd - 543366 - UNAUDITED FINANCIAL RESULT OF THE COMPANY FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2021 ALONG WITH LIMITED REVIEW REPORT
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for the half year ended on September 30, 2021 2. Limited Review Report We request you to take it in your record.14-11-2021
SBL Infratech Ltd - 543366 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY I.E. ON NOVEMBER 14, 2021. IN TERMS OF SECOND PROVISO TO REGULATION (30) (6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. November 14, 2021, at the Corporate Office of the Company situated at Plot No.44, Block B-10 Second Floor, Sector-13 Dwarka, New Delhi-110070 which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have :- 1. Considered, approved and taken on record the Unaudited financial results of the Company for the Half year ended on September 30, 2021 and 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the half year ended on September 30, 2021 We request you to take it in your record.14-11-2021
SBL Infratech Ltd - 543366 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Half Year Ended 30Th September, 2021 Along With Limited Review Report
SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the half year ended 30th September, 2021 along with Limited Review Report09-11-2021