| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| We would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. 10th April, 2025 inter-alia has approved the Sanction letter of term loan of Rs. 2.62 Crores from SVC Co-operative Bank Limited for installing Solar Power Unit. The Company will enter in to Term Loan Agreement to avail the Rupee Term Loan facility amounting Rs. 2.62 Crores. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2024. SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2024. (As Per BSE Announcement dated on 06.02.2025) We would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. 14th February, 2025 inter-alia has approved/recommended/taken note of the following:- (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September 2024. This is to inform you that meeting of the Board of Directors of the Company is held today i.e. 14th November, 2024. Please find attached herewith Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended 30th September, 2024 and other agenda items annexed herewith. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30 2024. Resignation of Ms. Asha Agarwal as an Independent Director of the Company w.e.f. 14th August, 2024 Un-Audited Financial Results Ended 30th June, 2024 Appointment of Mr. Ajay Kumar Agarwal & Mr. Shyam Lal Agarwal as an Independent Directors. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended 31.03.2024 Outcome of Board Meeting Held on 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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