SBEC Systems India Ltd - 517360 - Statement Of Investor Complaints For The Quarter Ended September 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Corrigendum to Scrutinizer Report in respect of Voting Results of Annual General Meeting 2019 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 from October 01, 2019 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, 2019. 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 here SBEC Systems India Ltd - 517360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULTS ALONG WITH COMBINED SCRUTINIZER REPORT OF 30TH ANNUAL GENERAL MEETING AS PER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OF SBEC SYSTEMS (INDIA) LIMITED HELD ON 26TH SEPTEMBER 2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of regulation 30 read with SI. No. 13 of Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 , proceedings of 30th Annual General Meeting held on 26th September, 2019 are enclosed. 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 30th Annual General Meeting, Book-Closure and E-voting of the company, published in Financial Express in English and Hari Bhoomi in Hindi dated 01.09.2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - NOTICE OF 30TH ANNUAL GENERAL MEETING OF SBEC SYSTEMS (INDIA) LIMITED
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith notice convening 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2019 at 11.30 a.m. at the Executive Club, 439 Village Shahoorpur, P.O. Fatehpur Beri, New Delhi SBEC Systems India Ltd - 517360 - Reg. 34 (1) Annual Report
Annual General Meeting - Annual Report for the year ended 31st March 2019 and Notice convening the 30th Annual General Meeting of the Company. SBEC Systems India Ltd - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-audited Standalone & Consolidated Financial Results for the quarter and year ended 30th June 2019.