SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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, please find enclosed herewith copy of the Certificate dated 06th January, 2021 received from M/s Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December, 2020. 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 01st January, 2021 until 48 hours (both days inclusive) after the announcement of the Un-audited financial result of the Company for the quarter ending 31st December 2020. The date of the Board Meeting of the Company for declaration of Un-audited financial results for the quarter ending 31st December 2020 will be intimated in due course. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Demise
We hereby inform that Mr. Rajeev Kumar Agarwal, Non-Executive Independent Director of the Company passed away on Saturday, December 05, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020.
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions for the half year ended 30th September, 2020 in the format as specified under relevant Accounting Standards. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the copy of the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2020 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 12th November, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2020
Pursuant to Regulations 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-audited financial results (Standalone & Consolidated) for the quarter & half year ended on September 30, 2020 duly approved by the Board of Directors of the Company in their meeting held on November 11, 2020 along with Limited Review Report. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to the Notice of Board Meeting scheduled to be held on Wednesday, November 11, 2020, published in Financial Express {English} and Haribhoomi (Hindi) newspapers on 04th November, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Half Year Ended September 30, 2020.
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited (Standalone & Consolidated) financial results of the Company for the quarter & half year ended September 30, 2020