SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Shares.17-07-2023
17-07-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate under 74(5) of SEBI (DP) Regulations,2018.13-07-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share11-07-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window
Intimation of closure of Trading Window.30-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Corporate Action-Outcome of Capital Reduction
We would like to inform you that the Board of Directors ('the Board') of the SBEC Systems (India) Limited ('Company') at its meeting held today i.e. 26th June, 2023 inter-alia have approved the following:- 1. Approved the draft scheme of reduction of share capital of the Company for reduction of 20.40% equity shares of the Company held by SBEC Systems Limited (UK) ('Dissolved Promoter') of the Company. The Scheme is subject to approval of shareholders, Hon'ble National Company Law Tribunal, Delhi Bench ('NCLT') and all other regulatory and government authorities.26-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome for Outcome Of The Board Meeting-26-06-2023
Outcome of the Board meeting held on 26-06-2023 have approved the following:- - Approved the draft scheme of reduction of share capital of the Company for reduction of 20.40% equity shares of the Company held by SBEC Systems Limited (UK) ('Dissolved Promoter') of the Company.26-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Corporate Action-Intimation of Capital Reduction
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that the meeting of the Board of Directors of SBEC Systems (India) Limited is scheduled to be held on Monday, June 26th 2023, inter alia to consider the scheme for Reduction of Share Capital of the Company.19-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Closure of Trading Window
Trading window Closure notice is enclosed.19-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Intimation for The Reduction Of Share Capital Of The Company.
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 ,inter alia, to consider and approve Reduction of Share Capital of the Company.19-06-2023
SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the revised Annual Secretarial Compliance Report (in new format) dated June 13, 2023 for the year ended March 31, 2023 issued by M/s Soniya Gupta & Associates, Practicing Company Secretary.13-06-2023