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SBEC Systems India Ltd - 517360 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 to consider & approve the Audited Financial Results of the Company for the quarter ended March 31, 2019.
21-05-2019
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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.
07-05-2019
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySBEC Systems India Ltd 2CINNA 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA NEGI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: sbecsystems@rediffmail.com Name of the Chief Financial Officer: LUV GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: sbecsystems@rediffmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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SBEC Systems India Ltd - 517360 - Shareholding for the Period Ended March 31, 2019

 SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliance Certificate Under Reg. 7(3) For The Quarter Ended 31St March 2019.

 Pursuant to the Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the period 01.10.2018 to 31.03.2019.
15-04-2019
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- PRIYANKA NEGIDesignation :- Company Secretary and Compliance Officer
15-04-2019
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SBEC Systems India Ltd - 517360 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Copy of Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2019.
10-04-2019
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SBEC Systems India Ltd - 517360 - Closure of Trading Window

 Pursuant to the regulations under reference and clarification given by BSE Limited vide, its circular no. LIST/COMP/01/2019-20 dated April 02, 2019 which is effective from April 01,2019 and pursuant to the Company's code of conduct , the 'Trading Window' for dealing in the securities of the Company Shall remain Closed for the Directors, Promoters, Designated Employees and insiders/connected person with immediate effect i.e. from 08th April 2019 till 48 hours after-the declaration of audited financial Result (both days inclusive) of the Company for the quarter and financial year ended March 31, 2019.
08-04-2019
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SBEC Systems India Ltd - 517360 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company has approved and adopted a new set of Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
08-04-2019
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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 ended 31st December, 2018 published in Financial Express (English) and Avam E-Hind (Hindi) on 13th February, 2019.
13-02-2019
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