Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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) | ||
Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
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) | ||
Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
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) | ||
Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
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) |
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