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SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for The Approval Of The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended On 31St March, 2023 Is Scheduled To Be Held On Monday, 29Th May, 2023.

 SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2023 is scheduled to be held on Monday, 29th May, 2023.
18-05-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation For Issue Of Duplicate Share Certificate(S).
29-04-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Luv Gupta, Chief Financial Officer (CFO) and a Key Managerial Personnel of SBEC Systems (India) Limited (the 'Company') has tendered his resignation due to some personal reason. He shall be relieved from the services of the Company with effect from closure of business hours on April 30, 2023.
29-04-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
10-04-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (LODR)Regulations 2015

 Please find enclosed herewith a copy of Compliance Certificate from M/s Navneet K Arora & Co., Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
10-04-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to the regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the financial year ended March 31, 2023 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company.
10-04-2023
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., Beetal Financial Computer Services Pvt. Ltd. , has received intimation for loss of shares/issue of duplicate certificates from the shareholder.
03-04-2023
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window

 This is to inform that as per Company''s Code of Conduct and SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons i.e. Directors, Promoters, Designated employees, and Insiders/ Connected persons with effect from April 01, 2023 till 48 hours (both days inclusive) after the declaration of Audited Financial Results of the Company for the quarter & year ended March 31, 2023.
30-03-2023
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-03-2023
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., Beetal Financial Computer Services Pvt. Ltd. , has received intimation for loss of shares/issue of duplicate certificates from the shareholder.
20-03-2023
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