Annual report for SBEC Systems (India) Ltd. for FY-2022
27-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Intimation Of Revision In Submission Of Audited Financial Results For The Quarter & Year Ended March 31, 2022.
Revised audited financial results (standalone & consolidated) for the quarter and year ended 31st March, 2022 along with Auditor's Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion) under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015.26-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Revised Policy Of ''Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
This is to inform that the Board of Directors has inter-alia approved and taken on record at its meeting held today i.e., 26th May, 2022 the revised policy of ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. (Policy attached).26-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 26, 2022
Outcome of Board Meeting held on May 26, 2022 is enclosed26-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 26, 2022
Outcome of Board Meeting held on May 26, 2022 is enclosed26-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Audited Financial Results For The Quarter & Year Ended March 31, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 26th May, 2022 has approved and taken on records the audited financial results (standalone & consolidated) for the quarter and year ended 31st March, 2022 along with Auditor's Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion) under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015.26-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter & Year Ended On March 31, 2022
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter & year ended on March 31, 2022 the Audited (Standalone & Consolidated) financial results of the Company for the quarter & year ended on March 31, 202217-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter & Year Ended On March 31, 2022
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter & year ended on March 31, 202217-05-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed certificate issued by Navneet K Arora & Co. LLP, Company Secretaries for the year ended March 31, 2022.20-04-2022
SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- PRIYANKA NEGIDesignation :- Company Secretary and Compliance Officer20-04-2022