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Year archive

SBEC Systems (Ind) Ltd. — 2022 filings

All 53 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2022, sourced directly from the official regulator.

53 Filings
2022 Period
2022 filings (53)
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
2022-12-30 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''''''LODR'''''''') - For loss of Share ....
Regulatory Filings
2022-12-30 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''LODR'''') - For loss of Share Certificates.
Regulatory Filings
2022-12-28 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'') - For loss of Share Certificates.
Regulatory Filings
2022-12-26 English
This is to inform you that on Monday the 12th December, 2022 it has been noticed that there has been a Cyber-attack / Virus attack at the data server of the Company including Structured ....
Regulatory Filings
2022-12-13 English
Publication of Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2022.
Regulatory Filings
2022-11-15 English
Outcomes Of Board Meeting Held On 14.11.2022
Regulatory Filings
2022-11-14 English
Submission of Unaudited Financial Results for the Quarter and half year ended on September 30, 2022 along with Limited Review Reports.
Regulatory Filings
2022-11-14 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited (Standalone ....
Regulatory Filings
2022-11-05 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
2022-10-22 English
We are enclosing herewith the Consolidated Scrutinizer''s Report on e-voting conducted for the 33rd Annual General Meeting of our Company held on Thursday, the 29th September 2022 at 11:00 AM.
Regulatory Filings
2022-10-01 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
2022-09-30 English
Appointment of Mr. Salil Seth (DIN-09697511) as an Non-Executive Independent Director w.e.f. 16th August, 2022.
Regulatory Filings
2022-09-30 English
Appointment of Statutory Auditor
Regulatory Filings
2022-09-30 English
Adoption of New set of the Memorandum of Association and Articles of Association.
Regulatory Filings
2022-09-30 English
Proceedings of the 33rd Annual General Meeting of the Company.
Regulatory Filings
2022-09-30 English
Newspaper Advertisement - Corrigendum to Notice convening 33rd Annual General Meeting (AGM) of the Company.
Regulatory Filings
2022-09-24 English
With reference to the captioned subject, we hereby inform you that this corrigendum is being issued in continuation of the notice of 33rd Annual General Meeting (AGM) dated August 08, 2022, ....
Regulatory Filings
2022-09-23 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Published Notice of 33rd Annual General Meeting, Book-Closure ....
Regulatory Filings
2022-09-08 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 Friday, ....
Regulatory Filings
2022-09-07 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 ....
Annual Report
2022-09-07 English
We hereby inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11:00 A.M (IST) through Video Conferencing ('VC'')/ ....
AGM Information
2022-09-07 English
We would like to inform you that the website of the Company has been changed from www.sbecsystems.com to www.sbecsystems.in. , with immediate effect, all the stakeholders are requested ....
Regulatory Filings
2022-09-07 English
Vacation of the office of Mr. Shyam Babu Vyas as an Independent director of the Company with effect from 13th August, 2022 under section 167 (1)(b) of the Companies Act, 2013.
Regulatory Filings
2022-08-13 English
Publication of Un-Audited Financial Results for the Quarter ended on 30th June, 2022.
Regulatory Filings
2022-08-09 English
Appointment of Mr. Salil Seth (DIN 09697511) as an Additional Non-Executive Independent Director w.e.f. 16th August, 2022.
Regulatory Filings
2022-08-08 English
Appointment of M/s K.K. Jain & Co., Chartered Accountants as Statutory Auditors of the Company for the period of five years from the conclusion of ensuing 33rd Annual General Meeting in ....
Regulatory Filings
2022-08-08 English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Monday, August 08, 2022
Regulatory Filings
2022-08-08 English
We enclose herewith the statement of Un-audited Financial results for the quarter ended 30/06/2022 and Limited Review Report.
Regulatory Filings
2022-08-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rohit Garg (DIN: 03296571), Non-Executive Director ....
Regulatory Filings
2022-07-26 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Un-Audited (Standalone ....
Regulatory Filings
2022-07-26 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
2022-07-16 English
Notice of Trading Window Closure.
Regulatory Filings
2022-06-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please ....
Regulatory Filings
2022-05-30 English
We would like to inform that the Company has availed the connectivity of National Securities Depository Limited (NSDL) {ISIN-(INE689V01018)}.
Regulatory Filings
2022-05-27 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper clippings of publication of Audited (Standalone & Consolidated) Financial Results ....
Regulatory Filings
2022-05-27 English
Revised audited financial results (standalone & consolidated) for the quarter and year ended 31st March, 2022 along with Auditor's Report thereon with Statement on Impact of Audit Qualifications ....
Regulatory Filings
2022-05-26 English
This is to inform that the Board of Directors has inter-alia approved and taken on record at its meeting held today i.e., 26th May, 2022 the revised policy of ''Code of Practices and Procedures ....
Regulatory Filings
2022-05-26 English
Outcome of Board Meeting held on May 26, 2022 is enclosed
Regulatory Filings
2022-05-26 English
Outcome of Board Meeting held on May 26, 2022 is enclosed
Regulatory Filings
2022-05-26 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. 26th May, 2022 ....
Regulatory Filings
2022-05-26 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited (Standalone ....
Regulatory Filings
2022-05-17 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited (Standalone ....
Regulatory Filings
2022-05-17 English
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed certificate issued by Navneet K Arora & Co. LLP, Company Secretaries ....
Regulatory Filings
2022-04-20 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith copy of the Certificate dated 05th April, 2022 received from M/s Beetal ....
Regulatory Filings
2022-04-12 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 financial year ....
Regulatory Filings
2022-04-12 English
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
2022-03-31 English
Please find enclosed herewith the newspaper clippings of publication of Un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended December 31, 2021 published ....
Regulatory Filings
2022-02-15 English
Outcome of the Board Meeting of the Company held on 14th February, 2022
Regulatory Filings
2022-02-14 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Financial Results (Standalone ....
Regulatory Filings
2022-02-14 English
We would like to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/2021/655 dated 3rd November, 2021 ....
Regulatory Filings
2022-02-07 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited (Standalone ....
Regulatory Filings
2022-02-05 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
2022-01-11 English