Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 30TH September, 2018 is enclosed. Statement Of Investor Complaints For The Quarter Ended September 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 Shareholding for the Period Ended September 30, 2018
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here DETAILS OF VOTING RESULTS OF THE 29TH ANNUAL GENERAL MEETING OF M/S SBEC SYSTEMS (INDIA) LIMITED
PURSUANT TO REGULATION 44 (3) OF SEBI(LODR)REGULATIONS, 2015, ATTACHED IS THE STATEMENT OF DETAILS REGARDING THE VOTING RESULTS OF THE BUSINESS TRANSACTED AT THE 29TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON 26TH SEPTEMBER, 2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
COMBINED SCRUTINIZER REPORT FOR THE RESOLUTION PASSED THROUGH REMOTE E-VOTING & VOTING BY POLL AT THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 26, 2018 IS HEREBY ATTACHED 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 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 29th Annual General Meeting, Book-Closure and E-voting of the company, published in Financial Express-English and Awam-e-Hind in Hindi dated 02.09.2018. Notice Of 29Th 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 29th Annual General Meeting of the Company scheduled to be held on Wednesday, September 26, 2018 at 11.30 a.m. at the Executive Club, 439 Village Shahoorpur, P.O. Fatehpur Beri, New Delhi. Revised Limited Review Report For The Quarter Ended June, 2018
With reference to your e-mail dated August 24, 2018 regarding Discrepancy; for standalone results for the quarter ended June 30, 2018, Auditor's Report submitted instead of Limited Review Report. We enclosed herewith the copy of revised Limited Review Report for the Quarter Ended June 30, 2018 Share Transfer Books And Register Of Members Of The Company Shall Remain Closed From Thursday, 20TH September, 2018 To Wednesday, 26TH September, 2018 (Both Days Inclusive)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Share transfer Books and Register of Members of the Company shall remain closed from Thursday, 20TH September, 2018 to Wednesday, 26TH September, 2018 (both days inclusive). The Company is providing remote e-voting facility to its members. The Cut-off date for ascertaining members of the Company, who are eligible...