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SBEC SYSTEMS (INDIA) LTD. - 517360 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2020.

 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, 2020. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held today 15th September, 2020 We would further like to inform you that the Auditors have carried out 'Limited Review" of the above said results for the Quarter ended on 30th June, 2020 and the said Limited Review Report is enclosed.
15-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the 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 Tuesday, September 15, 2020 published in Financial Express (English) and Haribhoomi (Hindi) newspapers on 08th September, 2020.
08-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

 SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2020.
07-09-2020
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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 31st Annual General Meeting, Book-Closure and E-voting of the company, published in Financial Express in English and Hari Bhoomi in Hindi dated 04.09.2020.
04-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report of the Company for the financial year 2019-20.
03-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - NOTICE OF 31ST ANNUAL GENERAL MEETING OF SBEC SYSTEMS (INDIA) LIMITED

 We hereby inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Monday, 28th September, 2020 at 01:00 P.M through Video Conferencing ('VC'')/ Other Audio Visual Means ('OAVM'). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Notice of the 31st Annual general Meeting of the Company. The Notice of the 31st Annual General Meeting of the same is also available on the website of the company viz., www.sbecsystems.com.
03-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - INTIMATION OF 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 Tuesday, September 22, 2020 to Monday, September 28, 2020 (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 Monday, September 28, 2020.
03-09-2020
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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 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
01-09-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - OUTCOME OF BOARD MEETING HELD ON 29TH AUGUST, 2020.

 The outcome of the board meeting held today i.e. August 29, 2020 is enclosed herewith. This is for your information and record.
29-08-2020
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Notice To Shareholders For Updating Email Address And Mobile Number

 As per the latest Circular issued by Securities Exchange Board of India vide circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020; SEBI has exempted the sending of Physical Copy of Annual Report to the shareholders for the financial year 2019-20. Hence, In order to receive Annual Report for the financial year 2019-20 through E-Mail mode, we hereby request to all the shareholders whose e-mail id is not registered, kindly register/update the e-mail id and other details in Company/RTA Records as per the attached form (Annexure-1).
17-08-2020
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