Corrigendum To The Outcome Of Board Meeting Dated July 31, 2018 (Acknowledgement No. - 340096)
This is in continuation to our earlier letter dated July 31, 2018 about the Outcome of Board Meeting held on 31st July, 2018. On account of typing error the name of Director for change in designation from Non-Executive Independent Director to Non-Executive Non-Independent Director was stated as Mr. Jagdish Chandar Chawla instead of Mr. Anupam Bansal.... Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015, this is to inform you that Ms. Priyanka Negi has been appointed as the Company Secretary and Compliance officer designation as Key Managerial Personnel (KMP) of the Company w.e.f 01.08.2018. Ms. Priyanka Negi is a Company Secretary with a Post-Graduate Degree and possesses experience of three years. Un-Audited Financial Results Along With Limited Review Report Of The Quarter Ended 30Th June, 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 ended 30TH June, 2018 duly approved in the Board of Directors of the Company held today i.e. 31st July, 2018. Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING AS PER REGULATION 30, SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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 Avam E-Hind (Hindi) on 24th July, 2018. MEETING OF BOARD OF DIRECTORS OF M/S SBEC SYSTEMS (INDIA) LIMITED TO CONSIDER & APPROVE THE UN-AUDITED FINANCIAL RESULTS AND CLOSURE OF TRADING WINDOW.
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 Tuesday, 31st July, 2018 to consider & approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company code for 'Prohibition... Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- S S AgarwalDesignation :- Director Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Key Managerial Personnel/Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and disclosures requirements) Regulations, 2015 Shareholding for the Period Ended June 30, 2018
SBEC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2018
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, the copy of the Audited Financial Results for the quarter and year ended 31st March, 2018 published in Financial Express (English) and Avam E-Hind (Hindi) on 23rd May, 2018.