SBEC Systems India Ltd - 517360 - Statement Of Investor Complaints For The Quarter Ended June 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 - Intimation To BSE With Respect To Approval Of Transfer Of Shares As Per Clause 2C(Iii)(5) Of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06.11.2018.
This is to inform you that the transfers of shares are approved by the Share transfer Committee in compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P /2018/139 dated 06.11.2018 received from the transferees. SBEC Systems India Ltd - 517360 - Closure of Trading Window
Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with company code for 'Prohibition of Insider Trading', we wish to inform that the trading window for dealing in securities of the company shall remain closed for the Directors, Promoters, Designated Employees and insiders/connected person from July 01, 2019 till 48 hours after the announcement of the financial result for the quarter ended 30th June, 2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019.
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, 2019 in the format as specified under relevant Accounting Standards. The above disclosure is also being uploaded on the website of the Company i.e. www.sbecsystems.com 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, regarding issue of duplicate share certificate. SBEC SYSTEMS (INDIA) LTD. - 517360 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm R. Singhal & Associates 4 Name of the Certifying Individual Rahul Singhal 5Membership TypeACS 6 Membership Number 29599 7 CP No. 10699 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 newspaper publication of the Audited Financial Results for the quarter and year ended 31st March, 2019 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 29th May, 2019. SBEC SYSTEMS (INDIA) LTD. - 517360 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019
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. 28th May, 2019 has approved and taken on records the audited standalone financial results for the quarter and year ended March 31, 2019. Please find enclosed hereby the following: 1. Audited Standalone Results along with Audit Report of the statutory auditors for the quarter and year ended March 31, 2019. 2. Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the year ended March 31, 2019. SBEC Systems India Ltd - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (LODR) REgulation, 2015, please find the copy of the publication of Notice of Board Meeting published in Financial Expree (English) and Hari Bhoomui (Hindi) on 22nd May, 2019.