SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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. SBL Infratech Ltd - 543366 - Board Meeting Intimation for Adjournment Of The Board Meeting Scheduled For Today 30Th May, 2023 In Accordance With The Regulation 30 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 06/06/2023 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to our intimation Letter dt. 22nd May, 2023, we are to inform your good self that Meeting of the Board of Directors of the Company scheduled to be held today i.e Tuesday, 30th May, 2023 inter alia stands adjourned and is rescheduled to Tuesday, 06th June, 2023 in the next week at the same venue at Office, Plot No.44, Block b-10 Second Floor, Sector-13 Dwarka New Delhi 110070 due to non-availability/want of Quorum to transact the following businesses as per the intimation Notice dated 22nd May, 2023: 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the Quarter and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records 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 30/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Tuesday, 30th May, 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 Audit Report for the Quarter and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. SBL Infratech Ltd - 543366 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023. Request you to kindly take the above on record. SBL Infratech Ltd - 543366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company. Further, we would like to clarify that SBL Infratech Limited ('Company') is claiming exemption under Regulation 15(2) of the Chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. In view of the above, relaxation provided to SME listed Companies under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequently the company is also exempted to submit the Annual Secretarial Compliance Report for the financial year ended on 31.03.2023 to the stock Exchange. 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 31.03.2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 14.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023). 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, 2023
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, 2023 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized/rematerialized during the quarter and year ended 31st March, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed. SBL Infratech Ltd - 543366 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySBL Infratech Ltd 2CIN NO.L70102DL2015PLC283877 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 53000.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA AHUJA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHIFALI SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SBL Infratech Ltd - 543366 - Closure of Trading Window
We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conduct' and immediate relative thereof from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2023.