Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Un-Audited Financial Results Along With Limited Review Report Of The Quarter And Nine Months Ended 31St December, 2018

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018 duly approved by the Board of Directors of the Company in their meeting held on 12th February, 2019 commenced at 04:00 p.m. and concluded on 4:30 p.m. along with the copy of the Limited Review Report of the Statutory Auditors' of the Company.
12-02-2019
Bigul

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 herewith the copy of the Notice of Board Meeting of SBEC Systems (India) Limited to be held on 12th February,2019 published in Financial Express {English}on 03rd February, 2019.
04-02-2019
Bigul

SBEC Systems India Ltd - 517360 - Board Meeting Intimation for Un-Audited Financial Results Of SBEC Systems (India) Limited Along With Limited Review Report Of The Quarter Ended 31St December, 2018.

SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. Further, as per Company's Code of Conduct for prevention of insider Trading pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015, the 'Trading Window" for dealing in shares of the Company shall be closed for all the Directors and Designated Employees of the Company from February 06, 2019 till the expiry of 48 hours from the conclusion of the Board Meeting to be held on February 12, 2019. The purpose to close the 'Trading Window' of the Company is to consider the Un-Audited financial Results.
01-02-2019
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
17-01-2019
Bigul

SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholding for the Period Ended December 31, 2018

SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
Bigul

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 30th September, 2018 published in Financial Express (English) and Avam E-Hind (Hindi) on 14th November,2018.
14-11-2018
Bigul

Un-Audited Financial Results Of SBEC Systems (India) Limited Along With Limited Review Report Of The Quarter And Half Year Ended 30Th September, 2018

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2018 duly approved in the Board of Directors of the Company held today i.e. 12th November, 2018.
12-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Notice of Board Meeting published in Financial Express {English} and Avam E-Hind {Hindi} on 03rd November, 2018.
03-11-2018
Bigul

Board Meeting Intimation for Meeting Of Board Of Director'S Of SBEC Systems (India) Limited To Consider & Approve The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018

SBEC SYSTEMS INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 will be held on Monday, November 12th, 2018 to consider & approve the Un-Audited Financial Results of the Company...
02-11-2018
Bigul

COMPLIANCE CERTIFICATE (RTA & COMPLIANCE OFFICER)PURSUANT TO REGULATION 7(3) OF THE SEBI (LODR) REGULATIONS, 2015.

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 ended 01.04.2018 to 30.09.2018.
17-10-2018
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