SBEC SYSTEMS (INDIA) LTD. - 517360 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022.
Submission of Unaudited Financial Results for the Quarter and half year ended on September 30, 2022 along with Limited Review Reports. SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for The Approval Of Un-Audited (Standalone & Consolidated) Financial Results
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter & half year ended on September 30, 2022 SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, we enclosed herewith the certificate received from M/s Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30.09.2022 SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the Consolidated Scrutinizer''s Report on e-voting conducted for the 33rd Annual General Meeting of our Company held on Thursday, the 29th September 2022 at 11:00 AM. SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window
Pursuant to Company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 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 person with effect from October 01, 2022 till 48 hours (both days inclusive) after the announcement of the Un-audited financial result of the Company for the quarter and half year ended 30th September 2022. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Salil Seth (DIN-09697511) as an Non-Executive Independent Director w.e.f. 16th August, 2022. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Adoption of New set of the Memorandum of Association and Articles of Association. SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting of the Company. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Corrigendum to Notice convening 33rd Annual General Meeting (AGM) of the Company.