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NOTIFICATIONS
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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, 2021 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 2021.
30-09-2021
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SBEC Systems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2021
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting result along with scrutinizer''''s report for the 32nd Annual General Meeting held on 17 September 2021.
18-09-2021
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SBEC Systems India Ltd - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that 32nd AGM of the Company was held today through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find herewith, Summary of proceedings.
17-09-2021
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SBEC Systems India Ltd - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Published Notice of 32nd Annual General Meeting, Book-Closure and Remote e-voting of the company, published in Financial Express in English and Hari Bhoomi in Hindi dated 24.08.2021
24-08-2021
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Friday, September 17, 2021.
23-08-2021
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Reg. 34 (1) Annual Report

 SBEC SYSTEMS (INDIA) LIMITED has submitted Annual Report for the Financial Year 2020-21 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-08-2021
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SBEC Systems India Ltd - 517360 - NOTICE OF 32ND ANNUAL GENERAL MEETING

 We hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, 17th September, 2021 at 11:00 A.M (IST) through Video Conferencing ('VC'')/ Other Audio Visual Means ('OAVM').
23-08-2021
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 SBEC Systems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 17, 2021.
17-08-2021
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SBEC Systems India Ltd - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for publishing Financial Results for quarter ended 30th June, 2021
14-08-2021
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