SBL Infratech Ltd - 543366 - Fund Raising By Issuance Of Debt Securities By Large Entities
We would like to inform you that our Company, SBL Infratech Limited, does not fall in the category of Large Entity as on 31st March 202417-04-2024
17-04-2024
SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st March 2024.06-04-2024
SBL Infratech Ltd - 543366 - Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Declaration Under Regulation 31(4) of SEBI (Substantial Acquisition and Takeovers) Regulations, 2011. The Promoters have not made any encumbrance, directly or indirectly, during the financial year ended March 31 202405-04-2024
SBL Infratech Ltd - 543366 - Closure of Trading Window
The trading window for dealing in the securities of the company shall be closed form Monday, 01 April, 2024 till completion of 48 hours after the declaration of audited financial results for the half year and year ended 31st March 202428-03-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for appointment of Internal Auditor18-03-2024
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.
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 18th March, 2024 at 01:00 P.M. 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, India, 110033, has inter alia considered and approved the appointment of M/s Pooja K Agrawal & Associates, Chartered Accountants (FRN: 150906W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-2418-03-2024
SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of Board Meeting For Shifting Of Registered Office Within The Same City In SBL Infratech Limited.
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors at their Board Meeting held on Wednesday, 17th January, 2024 at the Registered Office at Plot No.44, Block B-10 Second Floor,Sector-13, Dwarka New Delhi- 110070, India has shifted registered office of the Company from Plot No.44, Blockb-10 Second Floor, Sector-13, New Delhi, Dwarka, India, 110070, to Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area Landmark Hans Cinema Hall, Delhi - 110033 with effect from 17th January, 2024.17-01-2024
SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation for Shift of Registered Office within the city under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.17-01-2024
SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st December 2023.09-01-2024
SBL Infratech Ltd - 543366 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject above, we hereby submitted Non-applicability of Related Party Transaction.15-12-2023