SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper of SBL infratech Limited in the Financial Express and Jansatta.04-05-2024
04-05-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer.25-04-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for change of Corporate Office and Resignation of Company Secretary and Compliance officer.25-04-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Outcome of Board Meeting for change of Corporate Office and Resignation of Company Secretary and Compliance Officer.25-04-2024
SBL Infratech Ltd - 543366 - Board Meeting Outcome for Disclosure Of Shifting Of Corporate Office Of The Company Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the SBL Infratech Limited at their Board Meeting held on Thursday, 25th April, 2024 at the Registered Office 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 considered and approved the following matter(s): 1. To Change the Corporate office of the Company from C 1207 Prahladnagar Trade, Centre Radio Mirchi Road Vejalpur, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 To 1214, 12th Floor Shilp Zaveri, Samruddhi SOC, NR. Shyamal Cross Road, Satellite, Ahmedabad, Gujarat-380015 India with effect from 25th April, 2024. 2. Took note of Resignation of Mr. Nitin Naresh (M. No. A44070) from the Post of Company Secretary and Compliance Officer of the Company w.e.f. 25th April, 2024. (Annexure-A)25-04-2024
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, 2024
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 Compliance officer of SBL Infratech Limited, for the year ending on 31st March 202424-04-2024
SBL Infratech Ltd - 543366 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to the abovementioned subject, we are submitting herewith the outcome of Board meeting for alteration of Memorandum and Articles of Association.20-04-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the abovementioned subject, we are submitting herewith the outcome of Board Meeting for alteration of Memorandum and Articles of Association of the company.20-04-2024
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 SBL Infratech Limited at their Meeting held on Saturday, 20th April, 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, Delhi, India,110033 have considered and approved the following matters: 1. Considered and approved the alteration of objects of the company, subject to approval of shareholders; 2. Considered and approved the alteration of Articles of Associations of the Company, subject to approval of shareholders The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M.20-04-2024
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 31.03.2024
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate dated 20.04.2024 from the PCS.20-04-2024