SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholding for the Period Ended September 30, 2020
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
16-10-2020
SBEC SYSTEMS (INDIA) LTD. - 517360 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Please find enclosed herewith a copy of Compliance Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020.16-10-2020
SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer08-10-2020
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 October, 2020 received from M/s Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2020.08-10-2020
SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Pursuant to the regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September 30, 2020 duly signed by the authorized representative of the RTA and by the Company Secretary and Compliance officer of the Company.08-10-2020
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 here30-09-2020
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 October, 2020 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 2020. The date of the Board Meeting of the Company for declaration of Un-audited financial results for the quarter and half year ended 30th September 2020 will be intimated in due course30-09-2020
SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the voting results along with Combined Scrutinizer Report of the 31st Annual General Meeting (AGM) of the Company held on Monday, September 28, 2020 through video conferencing (VC)/ Other Audio Visual Means (OVAM), and it has been duly convened at 01.00 P.M. and concluded at 01.07 P.M. Based on the consolidated report of the Scrutinizer(s), all Resolutions as set out in the Notice of 31st Annual General Meeting have been duly approved by the shareholders with requisite majority. The aforesaid documents are hosted on the website of the company i.e. www.sbecsystems.com & also on the website of Central Depository Services Limited www.evoting.cdsl.com You are requested to take the information on record and bring the same to the notice of all the concerned.30-09-2020
SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMERY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 28, 2020.29-09-2020
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 ended on 30th June, 2020 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 16th September, 2020.16-09-2020