SBEC Systems (India) Share Price

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 17-Aug-2021 - -
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) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 17 2021. Outcome of the Board Meeting held on Friday, 13th August, 2021 (As per BSE Announcement Dated on 13/8/2021) 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 were transacted. In this regard please find herewith Summary of proceedings. (As Per BSE Announcement Dated on 9/17/2021) Voting result along with scrutinizers report for the 32nd Annual General Meeting held on 17 September 2021. (As Per BSE Announcement Dated on 9/18/2021 11:42:12 AM)
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