SBEC SYSTEMS (INDIA) LTD. - 517360 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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, 2020 in the format as specified under relevant Accounting Standards. SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With respect to the submission of Annual Secretarial Compliance Report under regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the UDIN generated for the certificate was wrongly mentioned in the said certificate due to some inadvertence error. Accordingly, in order to rectify the said error and as per the requirements of regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements), regulation, 2015 we are sending herewith afresh copy of the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by Mr. Rahul Singhal, Proprietor of M/s R. Singhal & Associates Practicing Company Secretaries. SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we attach herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by Mr. Rahul Singhal, Proprietor of M/s R. Singhal & Associates Practicing Company Secretaries. 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 Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2020 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 30st July, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 29th July, 2020 has approved and taken on records the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020. Please find enclosed hereby the following: 1. Audited Standalone Financial Results along with Audit Report of the statutory auditors for the quarter and year ended March 31, 2020 along with Statement on Impact of Audit Qualifications (for audit report with modified opinion). 2. Audited Consolidated Financial Results along with Audit Report of the statutory auditors for the quarter and year ended March 31, 2020 with Declaration for un-modified opinion. SBEC SYSTEMS (INDIA) LTD. - 517360 - Outcome Of The Board Meeting As Per Regulation 30, SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. July 29, 2020 has inter-alia considered and approved the following: 1. Audited Standalone Financial Results along with Audit Report of the statutory auditors for the quarter and year ended March 31, 2020 along with Statement on Impact of Audit Qualifications (for audit report with modified opinion). 2. Audited Consolidated Financial Results along with Audit Report of the statutory auditors for the quarter and year ended March 31, 2020 with Declaration for un-modified opinion. 3. Took note of BSE letter No. LIST/COMP/517360/Reg.33-Dec19/323/2019-20 dated 03rd March, 2020 imposing a penalty of Rs.10,000 plus GST for late submission of Financial Results for the quarter ended 31st December, 2019. 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 Notice of Board Meeting scheduled to be held on Wednesday, July 29, 2020 published in Financial Express {English} and Haribhoomi (Hindi) newspapers on 21st July, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Considering And Approving The Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2020
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2020 SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholding for the Period Ended June 30, 2020
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended June 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