SBEC Systems India Ltd - 517360 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021
Outcome of the Board Meeting held on Friday, 13th August, 202113-08-2021
SBEC Systems India Ltd - 517360 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021
Outcome of the Board Meeting held on Friday, 13th August, 2021SBEC Systems India Ltd - 517360 - Un-Audited Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2021.SBEC Systems India Ltd - 517360 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ending June 30, 2021.
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2021.SBEC Systems India Ltd - 517360 - Shareholding for the Period Ended June 30, 2021
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click hereSBEC Systems India Ltd - 517360 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 OfficerSBEC Systems India Ltd - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith copy of certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 of SBEC SYSTEMS (INDIA) LIMITED ('Company') received from our Registrar and Share Transfer Agent i.e. Beetal Financial & Computer Services Private Limited for the Quarter ended 30th June, 2021. This is for your Information and record.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 July 01, 2021 till 48 hours (both days inclusive) after the declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2021.SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby enclose the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Rahul Singhal, Proprietor, M/s R. Singhal & Associates, Company Secretaries.SBEC Systems India Ltd - 517360 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2021
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions for the half year ended 31st March, 2021 in the format as specified under relevant Accounting Standards. This is for your information and records.SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2021 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 18th May, 2021.