| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Outcome of Board Meeting held on 11th March, 2025, approved the allotment of 158730000 Bonus Equity Shares of Re. 1/- each in the ratio of 1:2. This is in reference to email received from BSE on March 12th, 2025, regarding the additional Disclosure required under Regulation 30 OF Sebi (LODR) Regulation ,2015. (As Per BSE Bulletin dated on 12.03.2025) | ||
| Board Meeting | 24 Jan 2025 | 18 Jan 2025 |
| SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended December 31st 2024 To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; To Recommend and approve Issue of Bonus shares to the Equity shareholders of the Company. Submission of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on December 31, 2024 and Outcome of Board Meeting Including Issue of Bonus Share. (As Per Bse Announcement Dated on 24.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 14 Oct 2024 |
| SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Un-Audited FInancial Results for Quarter and Half Year Ended on 30th September 2024 and Fund Raising via Right Issue of Equity shares of the Company. Submission of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2024 and Outcome of Board Meeting. (As Per BSE Announcement Dated on: 22/10/2024) To withdraw the Proposed Right Issue which were Approved at the Board Meeting Held on 22nd October, 2024. (As Per BSE Announcement dated on 28.11.2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| Intimation under Regulation 30 of SEBI(LODR),2015 | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve to transact inter-alia consider: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30th 2024. 2. Recommendation of Final Dividend if any for the financial year 2023-24 subject to the approval of shareholders at the Annual General Meeting (AGM). Submission Of quarterly results and recommendation of Final Dividend. (As Per BSE Announcement Dated on 26.07.2024) | ||
| Board Meeting | 15 May 2024 | 7 May 2024 |
| SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve to transact inter-alia consider: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31st 2024. 2. To re-appoint M/s STRG & Associates (ICAI Firm Registration No. 014826N) Chartered Accountants as Statutory Auditors of the Company for a second term of five years. Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2024 and Outcome of Board Meeting. Results for the Quarter and Year ended on March 31, 2024 (As Per BSE Announcement Dated on 15/05/2024) | ||
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