SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate as per regulation 74(5) of SEBI (DP) Regulation, 2018.19-10-2023
19-10-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting result along with combined scrutinizer report of 34th Annual General Meeting.30-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window
Intimation of closure of Trading Window.30-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Corrigendum of the proceedings of 34th Annual general meeting held on 29th September, 2023.30-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Amendments To The Memorandum Of Association Of The Company.
Alteration in the object Clause of the Memorandum of Association of the Company.29-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting of the Company held on 29th September, 2023.29-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 34th AGM Notice, Book Closure and Remote E-Voting.07-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report of the Company for the financial year 2022-23.06-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Annual General Meeting Of The Company To Be Held On Friday, September 29, 2023.
Pursuant to Reg. 42 of SEBI (LODR), 2015, the register of Members and Share transfer Book of the Company will remain closed from 23-09-23 to 29-09-23 (both days inclusive).06-09-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Notice Of 34Th Annual General Meeting.
We inform you that 34th Annual General Meeting of the Company is scheduled to be held on 29th September, 2023 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).06-09-2023