SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 08, 2022
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Monday, August 08, 2022 SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended 30/06/2022
We enclose herewith the statement of Un-audited Financial results for the quarter ended 30/06/2022 and Limited Review Report. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rohit Garg (DIN: 03296571), Non-Executive Director has resigned from the Board of Directors w.e.f. 26th July 2022 SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for The Approval Of Un-Audited (Standalone & Consolidated) Financial Results Of The Company.
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on June 30, 2022 SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- PRIYANKA NEGIDesignation :- Company Secretary and Compliance Officer 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 June 30, 2022. SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window
Notice of Trading Window Closure. SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find attached herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s Soniya Gupta & Associates, Practicing Company Secretaries. SBEC SYSTEMS (INDIA) LTD. - 517360 - AVAILED THE CONNECTIVITY WITH NATIONAL SECURITIES DEPOSITORY LIMITED
We would like to inform that the Company has availed the connectivity of National Securities Depository Limited (NSDL) {ISIN-(INE689V01018)}. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper clippings of publication of Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2022 published in Financial Express {English} and Haribhoomi {Hindi} newspapers on May 27, 2022.