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Year archive

SBEC Systems (Ind) Ltd. — 2020 filings

All 48 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
Filing Released Lang
Pursuant to Company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the company ....
Regulatory Filings
2020-12-24 English
We hereby inform that Mr. Rajeev Kumar Agarwal, Non-Executive Independent Director of the Company passed away on Saturday, December 05, 2020.
Regulatory Filings
2020-12-07 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions for the half year ended 30th September, 2020 in the format as ....
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the copy of the Un-audited Standalone & Consolidated Financial Results for the quarter and ....
Regulatory Filings
2020-11-12 English
Pursuant to Regulations 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-audited financial results (Standalone ....
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to the Notice of Board Meeting scheduled to be held on Wednesday, ....
Regulatory Filings
2020-11-04 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited (Standalone ....
Regulatory Filings
2020-11-03 English
Please find enclosed herewith a copy of Compliance Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-10-16 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith copy of the Certificate dated 06th October, 2020 received from M/s Beetal ....
Regulatory Filings
2020-10-08 English
Pursuant to the regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended ....
Regulatory Filings
2020-10-08 English
Pursuant to Company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the company ....
Regulatory Filings
2020-09-30 English
We are enclosing herewith the voting results along with Combined Scrutinizer Report of the 31st Annual General Meeting (AGM) of the Company held on Monday, September 28, 2020 through video ....
Regulatory Filings
2020-09-30 English
SUMMERY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 28, 2020.
Regulatory Filings
2020-09-29 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the copy of the un-audited Standalone & Consolidated Financial Results for the quarter ended ....
Regulatory Filings
2020-09-16 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-audited Standalone and Consolidated ....
Regulatory Filings
2020-09-15 English
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to the Notice of Board Meeting scheduled to be held on Tuesday, ....
Regulatory Filings
2020-09-08 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Published Notice of 31st Annual General Meeting, Book-Closure ....
Regulatory Filings
2020-09-04 English
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 ....
Regulatory Filings
2020-09-03 English
We hereby inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Monday, 28th September, 2020 at 01:00 P.M through Video Conferencing ('VC'')/ Other Audio ....
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, ....
Regulatory Filings
2020-09-03 English
SBEC Systems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-01 English
The outcome of the board meeting held today i.e. August 29, 2020 is enclosed herewith. This is for your information and record.
Regulatory Filings
2020-08-29 English
As per the latest Circular issued by Securities Exchange Board of India vide circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020; SEBI has exempted the sending of Physical ....
Regulatory Filings
2020-08-17 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions for the half year ended 31st March, 2020 in the format as specified ....
Regulatory Filings
2020-08-07 English
With respect to the submission of Annual Secretarial Compliance Report under regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Audited Standalone & Consolidated Financial Results for the quarter and year ....
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 29th July, 2020 ....
Regulatory Filings
2020-07-29 English
We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. July 29, 2020 has inter-alia considered and approved the following: ....
Regulatory Filings
2020-07-29 English
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Wednesday, ....
Regulatory Filings
2020-07-21 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the audited (Standalone ....
Regulatory Filings
2020-07-20 English
Please find attached Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as received from RTA i.e. Beetal Financial & Computer Services Private Limited for the quarter ended ....
Regulatory Filings
2020-07-07 English
Pursuant to Company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the company ....
Regulatory Filings
2020-07-01 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-27 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-20 English
Please find enclosed herewith a copy of Compliance Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-04-22 English
Please find attached Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as received from RTA i.e. Beetal Financial & Computer Services Private Limited
Regulatory Filings
2020-04-21 English
Pursuant to the Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance ....
Regulatory Filings
2020-04-20 English
Pursuant to Company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the company ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Un-Audited Financial Results for the quarter and nine months ended on 31st ....
Regulatory Filings
2020-02-19 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated ....
Regulatory Filings
2020-02-18 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated ....
Regulatory Filings
2020-02-18 English
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to Notice of adjourned Board Meeting rescheduled to be held ....
Regulatory Filings
2020-02-15 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-02-14 English
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Friday, ....
Regulatory Filings
2020-02-10 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve SBEC Systems (India) Limited ....
Regulatory Filings
2020-02-07 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith copy of the Certificate dated 04th January, 2020 received from M/s Beetal ....
Regulatory Filings
2020-01-07 English