Outcome of Board Meeting held today i.e 14th August, 2019.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby informed you that the Register of the Member and Share Transfer Books of the Company remain closed from 20.09.2019 to 26.09.2019 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company.
(As Per BSE Announcement Dated 14.08.2019)
In terms of regulation 30 read with SI. No. 13 of Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 , proceedings of 30th Annual General Meeting held on 26th September, 2019 are enclosed.
(As Per BSE Announcement Dated 26.09.2019)
VOTING RESULTS ALONG WITH COMBINED SCRUTINIZER REPORT OF 30TH ANNUAL GENERAL MEETING AS PER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OF SBEC SYSTEMS (INDIA) LIMITED HELD ON 26TH SEPTEMBER 2019.
SBEC Systems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 28.09.2019)
Corrigendum to Scrutinizer Report in respect of Voting Results of Annual General Meeting 2019
(As Per BSE Announcement Dated on 01/10/2019)|