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Year archive

SBEC Systems (Ind) Ltd. — 2021 filings

All 38 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
This is to inform you that 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 ....
Regulatory Filings
2021-12-30 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
2021-11-12 English
Please find enclosed the Outcome of Board Meeting held on November 11, 2021
Regulatory Filings
2021-11-11 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
2021-11-11 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Un-audited (Standalone ....
Regulatory Filings
2021-11-01 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, we enclosed herewith the certificate received from M/s Beetal Financial & Computer Services Private ....
Regulatory Filings
2021-10-20 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
2021-09-30 English
Voting result along with scrutinizer''''s report for the 32nd Annual General Meeting held on 17 September 2021.
Regulatory Filings
2021-09-18 English
Please note that 32nd AGM of the Company was held today through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the Notice of the said AGM ....
Regulatory Filings
2021-09-17 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Published Notice of 32nd Annual General Meeting, Book-Closure ....
Regulatory Filings
2021-08-24 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 Saturday, ....
Regulatory Filings
2021-08-23 English
SBEC SYSTEMS (INDIA) LIMITED has submitted Annual Report for the Financial Year 2020-21 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-08-23 English
We hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, 17th September, 2021 at 11:00 A.M (IST) through Video Conferencing ('VC'')/ Other ....
Regulatory Filings
2021-08-23 English
SBEC Systems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
Newspaper advertisement for publishing Financial Results for quarter ended 30th June, 2021
Regulatory Filings
2021-08-14 English
Outcome of the Board Meeting held on Friday, 13th August, 2021
Regulatory Filings
2021-08-13 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
2021-08-13 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-08-05 English
Please find enclosed herewith copy of certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 of SBEC SYSTEMS (INDIA) LIMITED ('Company') received ....
Regulatory Filings
2021-07-08 English
This is to inform that as per Company''s Code of Conduct and SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the Company shall ....
Regulatory Filings
2021-06-30 English
We hereby enclose the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Rahul Singhal, Proprietor, M/s R. Singhal & Associates, Company Secretaries.
Regulatory Filings
2021-06-29 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, 2021 in the format as specified ....
Regulatory Filings
2021-05-28 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ....
Regulatory Filings
2021-05-18 English
Outcome of Board Meeting held on May 17, 2021 is hereby enclosed.
Regulatory Filings
2021-05-17 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. 17th May, 2021 ....
Regulatory Filings
2021-05-17 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 Monday, ....
Regulatory Filings
2021-05-11 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-05-10 English
Please find enclosed herewith a copy of the Certificate as per Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
Regulatory Filings
2021-04-12 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
2021-04-09 English
Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended March 31, 2021.
Regulatory Filings
2021-04-09 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
2021-03-31 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
2021-02-13 English
The outcome of Board Meeting held on February 12, 2021 is hereby attached.
Regulatory Filings
2021-02-12 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
2021-02-12 English
Please find attached the copy of newspaper cutting with respect to the notice of Board Meeting scheduled to be held on Friday, February 12, 2021.
Regulatory Filings
2021-02-08 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2021-02-06 English
Intimation regarding Reconstitution of Committees of the Board of Directors
Regulatory Filings
2021-02-01 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith copy of the Certificate dated 06th January, 2021 received from M/s Beetal ....
Regulatory Filings
2021-01-11 English