SBL Infratech Ltd - 543366 - Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we hereby submitted Outcome of Financial Results for the quarter and half year ended 30th September, 2023. SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Today i.e. Tuesday, 05th December, 2023, at the registered office of the Company situated at Plot No.44, Blockb-10 ,Second Floor, Sector-13, New Delhi, Dwarka, Delhi - 110070 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the half year ended on 30th September, 2023. SBL Infratech Ltd - 543366 - Board Meeting Intimation for Prior 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 05/12/2023 ,inter alia, to consider and approve 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 SBL Infratech Limited is scheduled to be held on Tuesday, 05th December, 2023, at the registered office of the Company situated at Plot No. 44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi, Delhi - 110070, India inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2023; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. SBL Infratech Ltd - 543366 - Board Meeting Intimation for Prior 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 14/11/2023 ,inter alia, to consider and approve 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 SBL Infratech Limited is scheduled to be held on Tuesday, 14th November, 2023, at the registered office of the Company situated at Plot No. 44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi, Delhi - 110070, India inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2023; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we hereby submitted Cover letter along with RTA Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018. SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, we hereby submitted the scrutinizer report of SBL Infratech Limited. SBL Infratech Ltd - 543366 - Reg. 34 (1) Annual Report.
With reference to the trail mail, we hereby submit revised annual report of SBL Infratech Limited for the financial year ended March 31, 2023. SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the above captioned subject we hereby submitted the proceedings of AGM held on 30.09.2023. SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject we hereby submitted the proceedings held on 30.09.2023 SBL Infratech Ltd - 543366 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2023.