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Year archive

SBEC Systems (Ind) Ltd. — 2023 filings

All 77 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2023, sourced directly from the official regulator.

77 Filings
2023 Period
2023 filings (77)
Filing Released Lang
Appointment of Statutory Auditor through Postal Ballot
Regulatory Filings
2023-12-29 English
Outcome of Postal Ballot
Regulatory Filings
2023-12-29 English
Voting Result of the Postal Ballot along with the Scrutinizer Report
Regulatory Filings
2023-12-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-28 English
INTIMATION OF LOSS OF SHARE CERTIFICATES
Regulatory Filings
2023-12-15 English
Intimation for Issue of Duplicate Share Certificates
Regulatory Filings
2023-12-06 English
Intimation for loss of share certificates
Regulatory Filings
2023-12-04 English
Intimation of Newspaper Publication of Postal Ballot
Regulatory Filings
2023-11-29 English
Notice of Postal Ballot for seeking approval of the Members of the Company
Proxy Solicitation & Information Statement
2023-11-28 English
Newspaper Publication of Un-audited Financial Results for the Quarter And Half Year Ended 30th September, 2023
Regulatory Filings
2023-11-07 English
Intimation for Appointment of Statutory Auditor
Regulatory Filings
2023-11-06 English
Intimation of Appointment of Statutory Auditor
Regulatory Filings
2023-11-06 English
Outcome of Board Meeting held on 06th November, 2023
Regulatory Filings
2023-11-06 English
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2023
Regulatory Filings
2023-11-06 English
Intimation of Resignation of Statutory Auditor w.e.f. 03.11.2023
Regulatory Filings
2023-11-03 English
Intimation of issue of Duplicate Share Certificates.
Regulatory Filings
2023-11-03 English
Intimation for loss of share certificates.
Regulatory Filings
2023-10-31 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the un-audited Financial ....
Regulatory Filings
2023-10-30 English
Compliance certificate as per regulation 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2023-10-19 English
Voting result along with combined scrutinizer report of 34th Annual General Meeting.
Regulatory Filings
2023-09-30 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-09-30 English
Corrigendum of the proceedings of 34th Annual general meeting held on 29th September, 2023.
Regulatory Filings
2023-09-30 English
Alteration in the object Clause of the Memorandum of Association of the Company.
Regulatory Filings
2023-09-29 English
Proceedings of 34th Annual General Meeting of the Company held on 29th September, 2023.
Regulatory Filings
2023-09-29 English
Newspaper Publication of 34th AGM Notice, Book Closure and Remote E-Voting.
Regulatory Filings
2023-09-07 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
2023-09-06 English
Pursuant to Reg. 42 of SEBI (LODR), 2015, the register of Members and Share transfer Book of the Company will remain closed from 23-09-23 to 29-09-23 (both days inclusive).
Regulatory Filings
2023-09-06 English
We inform you that 34th Annual General Meeting of the Company is scheduled to be held on 29th September, 2023 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Regulatory Filings
2023-09-06 English
Newspaper Publication in relation to ensuing Annual General Meeting of the Company.
Regulatory Filings
2023-09-06 English
Intimation for issue duplicate share certificate.
Regulatory Filings
2023-08-28 English
Intimation of Lost of Share
Regulatory Filings
2023-08-19 English
Disclosure of continuing event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-12 English
Publication of Un-audited financial results (Standalone & Consolidates) June 30, 2023
Regulatory Filings
2023-08-12 English
Re-Appointment of Secretarial Auditor.
Regulatory Filings
2023-08-11 English
Re-Appointment of Secretarial Auditor.
Regulatory Filings
2023-08-11 English
Outcome of the Board held on 11th August, 2023.
Regulatory Filings
2023-08-11 English
Un-audited Financial Result (Standalone & Consolidated) June, 2023.
Regulatory Filings
2023-08-11 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2023-08-04 English
Intimation for issue of Duplicate Shares.
Regulatory Filings
2023-07-17 English
RTA Certificate under 74(5) of SEBI (DP) Regulations,2018.
Regulatory Filings
2023-07-13 English
Intimation of Loss of Share
Regulatory Filings
2023-07-11 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-06-30 English
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 ....
Regulatory Filings
2023-06-26 English
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 ....
Regulatory Filings
2023-06-26 English
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 ....
Regulatory Filings
2023-06-19 English
Trading window Closure notice is enclosed.
Regulatory Filings
2023-06-19 English
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 ....
Regulatory Filings
2023-06-19 English
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 ....
Regulatory Filings
2023-06-13 English
Dispatch Letter to Shareholders (holding shares in physical mode) to furnish PAN, KYC and Nomination details as per SEBI Circular dated 16th March 2023.
Regulatory Filings
2023-06-02 English
Publication of Financial Results March 31, 2023.
Regulatory Filings
2023-05-31 English
INTIMATION FOR ISSUE OF DUPLICATE SHARE CERTIFICATE(S) ISSUED UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 .
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-29 English
Outcome of the Board Meeting held on 29.05.2023, as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report for the year ended March 31, 2023.
Regulatory Filings
2023-05-27 English
Intimation of Loss of Share
Regulatory Filings
2023-05-25 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited Financial ....
Regulatory Filings
2023-05-18 English
Intimation For Issue Of Duplicate Share Certificate(S).
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Luv Gupta, Chief Financial Officer (CFO) and a ....
Regulatory Filings
2023-04-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
Regulatory Filings
2023-04-10 English
Please find enclosed herewith a copy of Compliance Certificate from M/s Navneet K Arora & Co., Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations ....
Regulatory Filings
2023-04-10 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
2023-04-10 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., Beetal Financial Computer Services Pvt. Ltd. , has received ....
Regulatory Filings
2023-04-03 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
2023-03-30 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-23 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., Beetal Financial Computer Services Pvt. Ltd. , has received ....
Regulatory Filings
2023-03-21 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., Beetal Financial Computer Services Pvt. Ltd. , has received ....
Regulatory Filings
2023-03-20 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-28 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 ....
Regulatory Filings
2023-02-23 English
Publication of Un-Audited Financial Results for the Quarter & Nine Months ended on 31st December, 2022
Regulatory Filings
2023-02-15 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
2023-02-14 English
Please find attached the outcome of board meeting held on 14.02.2023
Regulatory Filings
2023-02-14 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited (Standalone ....
Regulatory Filings
2023-02-06 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-30 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
2023-01-24 English
CONFIRMATION CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-07 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-03 English