|SBEC Systems India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
The outcome of the board meeting held today i.e. August 29, 2020 is enclosed herewith.
This is for your information and record.
(As Per BSE Announcement Dated 29.08.2020)
SUMMERY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 28, 2020.
(AS Per BSE Announcement Dated on 29.09.2020)
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 on 30/9/2020)|