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Year archive

SBEC Systems (Ind) Ltd. — 2024 filings

All 74 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2024, sourced directly from the official regulator.

74 Filings
2024 Period
2024 filings (74)
Filing Released Lang
SBEC Systems India Ltd has filed the petition for approval of scheme of reduction of Share Capital with the Hon''ble National Company Law Tribunal-Delhi bench.
Capital/Financing Update
2024-12-31 English
Intimation of closure of Trading Window for quarter and nine months ended on 31st December, 2024.
Regulatory Filings
2024-12-27 English
this is to inform that SVC Co-operative Bank has sanctioned new Term Loan to the SBEC Systems India Ltd
Capital/Financing Update
2024-12-20 English
Intimation of issue of Duplicate Share Certificates.
Regulatory Filings
2024-11-16 English
Newspaper publication of Un-audited Financial Results for the quarter and half year ended on 30th September, 2024.
Regulatory Filings
2024-11-16 English
Un-Audited Financial Results (Standalone & Consolidated ) for the quarter and half year ended 30.09.2024.
Regulatory Filings
2024-11-14 English
This is to inform you that meeting of the Board of Directors of the Company is held today i.e. 14th November, 2024. Please find attached herewith Un-audited Financial Results (Standalone ....
Regulatory Filings
2024-11-14 English
Intimation for Loss of Shares under Reg. 39(3) of SEBI LODR Regulations, 2015.
Regulatory Filings
2024-11-08 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2024-11-05 English
Sucessfully commisioned the Solar Power Project of 632 KWP at GS Pharmbutor Pvt Ltd ( Nutrition Division) at Modinagar and operational by today 04.11.2024.
Regulatory Filings
2024-11-04 English
Compliance Certificate under regulation 74(5) of SEBI DP regulations, 2018.
Regulatory Filings
2024-10-17 English
Appointment of Mrs. Himani Mittal as Company Secretary cum Compliance Officer w.e.f. 17th October, 2024.
Board/Management Information
2024-10-17 English
Installation start for new two solar plants.
Regulatory Filings
2024-10-16 English
Successfully commissioning of solar power projects.
Regulatory Filings
2024-10-01 English
Corrigendum of the Scrutinizer report of the 35th Annual general Meeting of the Company.
Regulatory Filings
2024-09-30 English
Scrutinizes Report and Voting result of the 35th Annual General Meeting.
Regulatory Filings
2024-09-28 English
Approval for Reduction of Share Capital.
Regulatory Filings
2024-09-28 English
Amendment to Articles of Association.
Regulatory Filings
2024-09-28 English
Appointment of Statutory Auditor.
Regulatory Filings
2024-09-28 English
Appointment of Directors.
Regulatory Filings
2024-09-28 English
Appointment of Independent Directors.
Regulatory Filings
2024-09-28 English
Outcome of 35th Annual General Meeting of the Company.
Regulatory Filings
2024-09-28 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-09-24 English
Resignation of Company Secretary & Compliance Officer with effect from close of business hour on 23rd September, 2024.
Regulatory Filings
2024-09-23 English
Successfully Commissioning of Project
Regulatory Filings
2024-09-20 English
Intimation of Newspaper Publication of Notice of 35th Annual General Meeting of the Company
Regulatory Filings
2024-09-06 English
Annual Report for the FY 2023-24
Regulatory Filings
2024-09-05 English
Intimation of Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-Voting for 35th Annual General Meeting
Regulatory Filings
2024-09-05 English
Notice of 35th Annual General Meeting (AGM) of SBEC Systems (India) Limited scheduled to be held on 28th September, 2024.
Regulatory Filings
2024-09-05 English
SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR EQUITY SHAREHOLDER OF THE COMPANY IN RESPECT OF INFORMATION REGARDING 35TH AGM OF THE COMPANY
Regulatory Filings
2024-09-05 English
Newspaper Publication for Un-audited Financial Results (Standalone & Consolidate) for the Quarter Ended 30th June, 2024.
Interim / Quarterly Report
2024-08-16 English
Resignation of Ms. Asha Agarwal as an Independent Director of the Company w.e.f. 14th August, 2024
Regulatory Filings
2024-08-14 English
Appointment of Mr. Ajay Kumar Agarwal & Mr. Shyam Lal Agarwal as an Independent Directors.
Regulatory Filings
2024-08-14 English
Outcome of Board Meeting held on 14.08.2024
Regulatory Filings
2024-08-14 English
Un-Audited Financial Results Ended 30th June, 2024
Regulatory Filings
2024-08-14 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the un-Audited Financial ....
Regulatory Filings
2024-08-06 English
STARTED THE INSTALLATION WORK TO SETUP THE SOLAR PLANTS
Regulatory Filings
2024-08-02 English
No adverse observation letter received from BSE Limited in relation to proposed scheme of reduction of share capital of the Company.
Regulatory Filings
2024-07-25 English
Intimation for issue of Duplicate Share Certificates
Regulatory Filings
2024-07-20 English
Intimation for Loss of Share Certificates
Regulatory Filings
2024-07-18 English
SBEC Systems (India) Limited has successfully commissioned the project.
Regulatory Filings
2024-07-16 English
Certificate under Regulation 74(5) of the SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2024.
Regulatory Filings
2024-07-15 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-06-27 English
INTIMATION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES
Regulatory Filings
2024-06-03 English
INTIMATION FOR LOSS OF SHARES
Regulatory Filings
2024-05-31 English
Annual Secretarial Compliance Report For the Year Ended 31st March, 2024.
Regulatory Filings
2024-05-30 English
Newspaper Publication of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2024.
Report Publication Announcement
2024-05-30 English
Outcome of Board Meeting Held on 29th May, 2024
Regulatory Filings
2024-05-29 English
Audited Financial Results for the Quarter and Year Ended 31st March 2024
Regulatory Filings
2024-05-29 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2024-05-20 English
ISSUE OF DUPLICATE CERTIFICATE ON 14.05.2024
Regulatory Filings
2024-05-15 English
INTIMATION FOR LOSS OF SHARE CERTIFICATES
Regulatory Filings
2024-05-15 English
INTIMATION FOR LOSS OF SHARE CERTIFICATES
Regulatory Filings
2024-05-13 English
INTIMATION FOR LOSS OF SHARE CERTIFICATES
Regulatory Filings
2024-05-01 English
Compliance Certificate under Regulation 40(9) for the year ended 31st March, 2024
Regulatory Filings
2024-04-18 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March 2024
Regulatory Filings
2024-04-16 English
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-16 English
INTIMATION OF ISSUE OF DUPLICATE SHARES ON 02.04.2024
Share Issue/Capital Change
2024-04-02 English
Intimation of Corporate Term Loan Agreement with SVC Co-operative Bank Ltd
Capital/Financing Update
2024-04-02 English
Intimation for Loss of Share Certificates
Regulatory Filings
2024-03-28 English
Intimation of Trading Window Closure
Regulatory Filings
2024-03-21 English
Clarification on Price Movement
Regulatory Filings
2024-03-20 English
Issue of Duplicate certificate on 20.03.2024
Regulatory Filings
2024-03-20 English
Intimation of loss of share certificates
Regulatory Filings
2024-03-18 English
Issue of Duplicate Certificates
Transaction in Own Shares
2024-02-13 English
Newspaper Publication of Financial Results for the quarter and nine months ended 31st December, 2023.
Regulatory Filings
2024-02-13 English
We wish to inform you that Board has approved setting up a new line of Business of Solar on Grid Systems at their meeting held today i.e. 12.02.2024
Regulatory Filings
2024-02-12 English
Outcome of Board Meeting held on 12.02.2024
Regulatory Filings
2024-02-12 English
Un-Audited Financial Results for the Quarter & Nine Months Ended December 31, 2023
Regulatory Filings
2024-02-12 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-02-10 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2024-02-02 English
Issue of Duplicate Certificates
Transaction in Own Shares
2024-01-17 English
We hereby attach the certificate under 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended December 2023.
Regulatory Filings
2024-01-16 English
Intimation for Loss of Share Certificates.
Regulatory Filings
2024-01-15 English