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BSE Code : 517360 | NSE Symbol : | ISIN : INE689V01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Others	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.
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
20-May-2024	29-May-2024	Accounts	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)
02-Feb-2024	12-Feb-2024	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended 31st December 2023 Un-Audited Financial Results for the Quarter & Nine Months Ended December 31, 2023 Outcome of Board Meeting held on 12.02.2024 We wish to inform you that Board has approved setting up a new line of Business of Solar on Grid Systems at their meeting held today i.e. 12.02.2024 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September 2023. Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2023 Intimation of Appointment of Statutory Auditor (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial result (Standalone & Consolidated) for the quarter ended June 30 2023. Un-audited Financial Result (Standalone & Consolidated) June, 2023. Re-Appointment of Secretarial Auditor. Re-Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 11.08.2023)
19-Jun-2023	26-Jun-2023	Reduction in Capital	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 inter alia to consider and approve Reduction of Share Capital of the Company. Outcome of the Board meeting held on 26-06-2023 have approved the following:- - Approved the draft scheme of reduction of share capital of the Company for reduction of 20.40% equity shares of the Company held by SBEC Systems Limited (UK) ('Dissolved Promoter') of the Company. We would like to inform you that the Board of Directors ('the Board') of the SBEC Systems (India) Limited ('Company') at its meeting held today i.e. 26th June, 2023 inter-alia have approved the following:- 1. Approved the draft scheme of reduction of share capital of the Company for reduction of 20.40% equity shares of the Company held by SBEC Systems Limited (UK) ('Dissolved Promoter') of the Company. The Scheme is subject to approval of shareholders, Hon'ble National Company Law Tribunal, Delhi Bench ('NCLT') and all other regulatory and government authorities. (As Per BSE Announcement Dated on 26.06.2023)
18-May-2023	29-May-2023	Accounts	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March 2023 is scheduled to be held on Monday 29th May 2023. Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2023 along with Auditors Report thereon with Statement on Impact of Audit Qualification (for audit report with modified opinion in standalone and along with CFO certificate for unmodified opinion in consolidated financial results) under Regulations 33(3) (d) of SEBI (LODR) Regulations, 2015. 1. Appointment of Mr. Lakhmi Chand Sharma as Chief Financial Officer of the Company: 2. Appointment of M/s. Sarat Jain & Associates, Chartered Accountants, (FRN: 014793C), as an Internal Auditor of the Company for the Financial Years 2023-24 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited (Standalone & Consolidated) financial results of the Company for the quarter & nine months ended on December 31 2022. Please find attached the outcome of board meeting held on 14.02.2023 Pursuant to Regulations 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-Audited financial results (Standalone & Consolidated) for the quarter & nine months ended on December 31, 2022 duly approved by the Board of Directors of the Company in their meeting held today i.e. February 14, 2023 along with Limited Review Report thereon. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter & half year ended on September 30 2022 Submission of Unaudited Financial Results for the Quarter and half year ended on September 30, 2022 along with Limited Review Reports. Outcomes Of Board Meeting Held On 14.11.2022 (As Per BSE Announcement Dated on 14.11.2022) Publication of Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2022. (As per BSE Announcement Dated on 15/11/2022)
26-Jul-2022	08-Aug-2022	Quarterly Results	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on June 30 2022 We enclose herewith the statement of Un-audited Financial results for the quarter ended 30/06/2022 and Limited Review Report. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Monday, August 08, 2022 Appointment of M/s K.K. Jain & Co., Chartered Accountants as Statutory Auditors of the Company for the period of five years from the conclusion of ensuing 33rd Annual General Meeting in place of M/s Doogar & Associates, Chartered Accountants whose office will expire in the ensuing 33rd Annual General Meeting. The appointment M/s K.K. Jain & Co., Chartered Accountants is subject to the shareholders'' approval in the ensuing 33rd Annual General Meeting Appointment of Mr. Salil Seth (DIN 09697511) as an Additional Non-Executive Independent Director w.e.f. 16th August, 2022. (As Per BSE Announcement Dated on 08/08/2022) Publication of Un-Audited Financial Results for the Quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022	26-May-2022	Accounts	SBEC SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter & year ended on March 31 2022 the Audited (Standalone & Consolidated) financial results of the Company for the quarter & year ended on March 31 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 26th May, 2022 has approved and taken on records the audited financial results (standalone & consolidated) for the quarter and year ended 31st March, 2022 along with Auditor's Report thereon with Statement on Impact of Audit Qualifications (for audit report with modified opinion) under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. Outcome of Board Meeting held on May 26, 2022 is enclosed (As Per BSE Announcement dated on 26.05.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter & nine months ended on December 31 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2021. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held today 14th February, 2022 along with Limited Review Report. (As Per BSE Announcement Dated 14.02.2022)

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SBEC Systems (India) Ltd

Board Meeting