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SBEC SYSTEMS (INDIA) LTD. - 517360 - Letter To Shareholders (Holding Shares In Physical Mode) To Furnish PAN, KYC And Nomination Details As Per SEBI Circular Dated 16Th March 2023.

Dispatch Letter to Shareholders (holding shares in physical mode) to furnish PAN, KYC and Nomination details as per SEBI Circular dated 16th March 2023.
02-06-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INTIMATION FOR ISSUE OF DUPLICATE SHARE CERTIFICATE(S) ISSUED UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 .
30-05-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of Mr. Lakhmi Chand Sharma as Chief Financial Officer of the Company: 2. Appointment of M/s. Sarat Jain & Associates, Chartered Accountants, (FRN: 014793C), as an Internal Auditor of the Company for the Financial Years 2023-24
29-05-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29.05.2023

Outcome of the Board Meeting held on 29.05.2023, as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-05-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Audited Financial Results-31-03-2023

Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2023 along with Auditors Report thereon with Statement on Impact of Audit Qualification (for audit report with modified opinion in standalone and along with CFO certificate for unmodified opinion in consolidated financial results) under Regulations 33(3) (d) of SEBI (LODR) Regulations, 2015.
29-05-2023
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SBEC SYSTEMS (INDIA) LTD. - 517360 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended March 31, 2023.
27-05-2023
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