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 Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2019 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 19th February, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - FINANCIAL RESULTS FOR THE QUARTER/NINE MONTHS ENDED 31.12.2019
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 and nine months ended on 31st December, 2019. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their adjourned meeting held today 18th February, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - FINANCIAL RESULTS FOR THE QUARTER/NINE MONTHS ENDED 31.12.2019
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 and nine months ended on 31st December, 2019. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their adjourned meeting held today 18th February, 2020. 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 adjourned Board Meeting rescheduled to be held on Tuesday, February 18, 2020 published in Financial Express {English} and Haribhoomi (Hindi) newspapers on 15th February, 2020. SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Adjournment Of Meeting Of Board Of Directors
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended on 31st December, 2019. We hereby inform you that the said meeting of Board of Directors held on 14th November, 2019 stands adjourned for the want of quorum. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present, it has been decided that the adjourned meeting shall now be held on February 18, 2020 (Tuesday). The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement. Further the trading window of the company shall remain to be closed till the end of trading hours of 20th February, 2020 (Thursday). The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting. 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 Friday, February 14, 2020 published in Financial Express {English} and Haribhoomi (Hindi) newspapers on 08th February, 2020. SBEC Systems India Ltd - 517360 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Result For The Quarter & Nine Months Ended On 31.12.2019
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve SBEC Systems (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report. SBEC Systems India Ltd - 517360 - Shareholding for the Period Ended December 31, 2019
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here SBEC Systems India Ltd - 517360 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 04th January, 2020 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, 2019.