SBEC Systems India Ltd - 517360 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby informed you that the Register of the Member and Share Transfer Books of the Company remain closed from 20.09.2019 to 26.09.2019 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. SBEC Systems India Ltd - 517360 - Outcome of Board Meeting
Outcome of Board Meeting held today i.e 14th August, 2019. SBEC Systems India Ltd - 517360 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Un-audited Standalone & Consolidated Financial Results for the first Quarter ended 30th June, 2019 duly approved by the Board of Directors in their Meeting held today i.e. 14.08.2019, along with Limited Review Report for the said period. SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of rescheduled Board Meeting published in Financial Express {English} and Haribhoomi (Hindi) on 10th August, 2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the earlier intimation dated August 02, 2019 regarding convening of Board Meeting, we hereby intimate the Stock Exchange that the meeting of the Board of Directors of the Company has been rescheduled and will be held on Wednesday, 14th August, 2019 (instead of Monday, 12th August, 2019) inter-alia to consider & approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has issued Duplicate Share Certificate in lieu of Original Share Certificate reported lost/ misplaced. 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 the Notice of Board Meeting published in Financial Express {English} and Haribhoomi (Hindi) on 03th August, 2019. SBEC Systems India Ltd - 517360 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2019
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 12/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2019. SBEC Systems India Ltd - 517360 - Shareholding for the Period Ended June 30, 2019
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Certificate issued by Beetal Financial & Computer Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2019.