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Year archive

SBEC Systems (Ind) Ltd. — 2025 filings

All 54 regulatory filings released by SBEC Systems (Ind) Ltd. (517360) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2025-12-29 English
Newspaper Clippings of Publication of Un-audited Financial Results for the qtr/half year ended 30th September, 2025 enclosed herewith.
Regulatory Filings
2025-11-13 English
letter enclosed
Regulatory Filings
2025-11-12 English
OUTCOME OF BOARD METTING HELD ON 12TH NOVEMBER, 2025.
Regulatory Filings
2025-11-12 English
UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT ENCLOSED HEREWITH.
Regulatory Filings
2025-11-12 English
The company has received the order for set up a grid tied car port/pathway structure rooftop solar EV power plant.
Regulatory Filings
2025-11-10 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2025-11-04 English
Compliance certificate for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-11 English
Intimation for appointment of secretarial Auditor.
Regulatory Filings
2025-09-26 English
Scrutinizer Report along with voting Results of 36th AGM of the Company.
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Intimation of closure window .
Regulatory Filings
2025-09-26 English
Pursuant to Regulation 30 read with part A of Schedule III of SEBI LODR Regulations, 2015, we enclose herewith a summary of proceedings of the 36th AGM of the Company held on 25th September, ....
AGM Information
2025-09-25 English
Completion of Term of Independent Directorship of Mr. Jagdish Chander Chawla.
Board/Management Information
2025-09-22 English
Dispatch of letter to the Shareholders regarding exact web link of 36th AGM Notice & Annual Report of the Company.
Report Publication Announcement
2025-09-04 English
Newspaper clippings of dispatch of Notice of 36th Agm to the Shareholders.
Regulatory Filings
2025-09-03 English
36th Annual Report of the Company for the Financial Year 2024-25, being sent to the Shareholders of the Company through E-mail on 02-09-2025.
Annual Report
2025-09-02 English
Intimation regarding Book Closure in respect of 36th AGM.
AGM Information
2025-09-02 English
36th AGM of the Company is scheduled be held on Thursday, 25th September, 2025 at 02:00 P.M through Video Conferencing (VC) /other Audio Visual Means(OAVM).
AGM Information
2025-09-02 English
Newspaper clippings of Informing Shareholders regarding 36th AGM of the Company.
Regulatory Filings
2025-08-30 English
Newspaper publication regarding opening of special window for re-lodgement of transfer request of physical shares as per SEBI Circular dated 02nd July, 2025 .
Regulatory Filings
2025-08-21 English
Clippings of Newspaper Publication of quarterly results for the period ended 30.06.2025.
Regulatory Filings
2025-08-13 English
CHANGE IN MANGEMENT- APPOINTMENT OF SECRETARIAL AUDITOR
Regulatory Filings
2025-08-12 English
OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2025
Regulatory Filings
2025-08-12 English
RESULTS FOR THE QTR ENDED JUNE-25
Regulatory Filings
2025-08-12 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2025-08-02 English
Certificate under Reg. 74(5) of SEBI DP regulations, 2018 for the quarter ended june-2025.
Regulatory Filings
2025-07-10 English
operationalization of Solar Power project at Jayesh Tradex Pvt Ltd- Modinagar.
Regulatory Filings
2025-07-09 English
Intimation of Closure of Trading window.
Regulatory Filings
2025-06-25 English
Intimation of Loan facility Agreement with Moderate Leasing & capital Services Ltd
Capital/Financing Update
2025-06-04 English
Annual Secretarial Compliance Report for the year ended 31-03-2025.
Regulatory Filings
2025-05-30 English
Copy of Newspaper clippings of Audited Financial Results for the period ended 31st March, 2025.
Regulatory Filings
2025-05-30 English
Audited Financial Results ( Standalone & Consolidated ) for the quarter and year ended 31-03-25 along with Auditors Report and CFO certificate for modified opinion.
Regulatory Filings
2025-05-29 English
Outcome of the Board Meeting held as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-05-29 English
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2025-05-21 English
Intimation of Term Loan Agreement with SVC Co-operative Bank Ltd.
Capital/Financing Update
2025-04-26 English
We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. 10th April, 2025 inter-alia has approved the Sanction letter of term ....
Capital/Financing Update
2025-04-10 English
Certificate under reg. 74 of SEBI (DP) Regulations. 2018 for the qtr ended 31st March, 2025.
Regulatory Filings
2025-04-07 English
Operationalisation of Solar project at Modipuram.
Regulatory Filings
2025-04-03 English
The Company has received the Order for Setup to Solar Power Plant.
Regulatory Filings
2025-03-27 English
Operational of Solar Power Project on 24th March, 2025 at Modinagar.
Regulatory Filings
2025-03-24 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-24 English
Intimation under Regulation 30 of SEBI LODR Regulations, 2015 regarding making a Public Announcement to acquire the shares by Promoter Group.
M&A Activity
2025-03-06 English
The Company has entered in to an Agreement with SBEC Sugar Limited to Provide engineering and Consultancy Services. Details annexed herewith as required under Regulation 30 of SEBI LODR ....
Regulatory Filings
2025-03-01 English
please find enclosed herewith the Newspaper Copies of Notice to Shareholders published in Financial Express and Hari Bhoomi in 19th February, 2025.
Regulatory Filings
2025-02-20 English
Intimation for Newspaper Publication for Listing of Petition with NCLT -Delhi Bench .
Regulatory Filings
2025-02-17 English
News Paper Publication of Unaudited Financial Results for the qtr ended ended 31st December, 2024.
Regulatory Filings
2025-02-15 English
Revised Policy on Materiality of Related Party Transactions.
Governance Information
2025-02-14 English
UN-AUDITED FINANCIAL RESULTS AS ON 31ST DECEMBER-2024.
Regulatory Filings
2025-02-14 English
Integrated financial Reporting for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. 14th February, 2025 inter-alia has approved/recommended/taken note of ....
Regulatory Filings
2025-02-14 English
SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-02-06 English
Installation of Solar Plant at Jayesh Tradex Pvt Limited.
Regulatory Filings
2025-01-17 English
compliance Certificate under Reg. 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-10 English
As we have already submitted the Revised Consolidate result-Limited review report in response to query received from BSE dated December 12, 2024 on communication Module. With respect ....
Regulatory Filings
2025-01-02 English