SBEC Systems (India) Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2020
Board Meeting - 20-Jun-2020 - -
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended on 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020
Board Meeting - 07-Feb-2020 - -
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve SBEC Systems (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report. Quarterly Results (Revised) SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended on 31st December, 2019. We hereby inform you that the said meeting of Board of Directors held on 14th November, 2019 stands adjourned for the want of quorum. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present, it has been decided that the adjourned meeting shall now be held on February 18, 2020 (Tuesday). The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement. Further the trading window of the company shall remain to be closed till the end of trading hours of 20th February, 2020 (Thursday). The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting. SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended on 31st December, 2019. We hereby inform you that the said meeting of Board of Directors held on 14th November, 2019 stands adjourned for the want of quorum. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present, it has been decided that the adjourned meeting shall now be held on February 18, 2020 (Tuesday). The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement. Further the trading window of the company shall remain to be closed till the end of trading hours of 20th February, 2020 (Thursday). The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting. (As per BSE Bulletin dated on 14/02/2020) Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper cuttings with respect to Notice of adjourned Board Meeting rescheduled to be held on Tuesday, February 18, 2020 published in Financial Express {English} and Haribhoomi (Hindi) newspapers on 15th February, 2020. (As Per BSE Announcement Dated 15.02.2020) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2019. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their adjourned meeting held today 18th February, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2019. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their adjourned meeting held today 18th February, 2020. (As Per BSE Announcement Dated 18.02.2020)
Board Meeting - 04-Nov-2019 - -
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and other applicable Regulations, if any that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 to consider & approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2019 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 15th November, 2019. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 02-Aug-2019 - -
SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve SBEC Systems (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2019. Publication of Notice of rescheduled Board Meeting published in Financial Express {English} and Haribhoomi (Hindi) on 10th August, 2019. (As Per BSE Announcement Dated On 10/08/2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Un-audited Standalone & Consolidated Financial Results for the first Quarter ended 30th June, 2019 duly approved by the Board of Directors in their Meeting held today i.e. 14.08.2019, along with Limited Review Report for the said period. Outcome of Board Meeting held today i.e 14th August, 2019. (As Per BSE Announcement Dated 14.08.2019)