SBL Infratech Ltd - 543366 - 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 at their meeting held on Wednesday, 12th July, 2023, at the Registered office of the Company considered and approved the Appointment of Mr. Nitin Naresh as a Company Secretary and Compliance Officer (Key managerial personnel) of the Company with effect from 12th July,2023. SBL Infratech Ltd - 543366 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 12th July, 2023, at the Registered office of the Company situated at Plot No.44, Block B-10 Second Floor, Sector 13, Dwarka, New Delhi 110070 India, considered and approved the Appointment of Mr. Nitin Naresh as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 12th July,2023. SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 12th July, 2023, at the Registered office of the company situated at Plot No.44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi 110070 India, considered and approved the Appointment of Mr. Nitin Naresh as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 12th July, 2023. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 SBL Infratech Ltd - 543366 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17 to 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Dear Sir/ Madam, 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 Thursday, June 15, 2023, at the registered office of the Company situated at Plot No.44, Blockb-10 Second Floor, Sector-13 Dwarka, New Delhi - 110070 , India, have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2023. SBL Infratech Ltd - 543366 - Results-Delay in Financial Results
Dear Sir/ Madam, 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 Thursday, June 15, 2023, at the registered office of the Company situated at Plot No.44, Blockb-10 Second Floor, Sector-13 Dwarka, New Delhi - 110070 , India, have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2023. 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 15/06/2023 ,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 Limited' is scheduled to be held on Thursday, 15th day of June, 2023 at the registered office of the Company situated at Plot No.44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi 110070 India 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 Quarter and Year ended on 31st March, 2023; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. SBL Infratech Ltd - 543366 - Cancellation of Board Meeting
The Board Meeting to be held on 06/06/2023 Stands Cancelled. SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that the Company has received resignation letter from Ms. Neha Ahuja from the post of Company Secretary and Compliance Officer of the Company on 31st May, 2023 due to personal commitments and Company has accepted the resignation with effect from 31st May, 2023 after the closure of business hours.