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Other Information

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Other Information
  • CERTIFICATE 74(5)-31-03-2025Click Here..
  • CLOSURE OF TRADING WINDOW-31-03-2025Click Here..
  • TRADING WINDOW CLOSURE -DECEMBER-24Click Here..
  • CERTIFICATE-74(5)-DECEMBER-24Click Here..
  • TRADING WINDOW CLOSURE-30-09-2024Click Here..
  • RESIGNATION OF PRIYANKA NEGI COMPANY SECRETARY 23-09-24Click Here..
  • REG-74(5) DISCLOSURE-30-09-24Click Here..
  • APPOINTMENT OF HIMANI MITTAL COMPANY SECRETARY 17.10.2024Click Here..
  • Trading Window closure 30.06.24Click Here..
  • SIGNED CERTIFICATE UNDER 74(5) JUN 24Click Here..
  • Trading Window closure 31.03.24Click Here..
  • Signed Certificate under 74(5) March 24Click Here..
  • Certificate Under 74(5) Dec 23Click Here..
  • CONTACT DETAILS OF KMPClick Here..
  • Outcome of Postal Ballot 29.12.23Click Here..
  • Window Closure 31.12.23Click Here..
  • VOTING & OUTCOME UNDER NOTICE FOR SHAREHOLDERClick Here..
  • INTIMATION OF POSTAL BALLOT NOTICE TO BSEClick Here..
  • Signed Intimation of Resignation of Auditor 03.11.2023Click Here..
  • Trading Window_June 23Click Here..
  • Window closure 31.03.2022Click Here..
  • Trading Window Sep 23Click Here..
  • Familiarisation Programmes Indpendent DirectorsClick Here..
  • Certificate under 74(5) 30.06.23Click Here..
  • Related Party Transaction Sep-22 to March-23Click Here..
  • KYC UpdationClick Here..
  • Window closure 31.12.2022Click Here..
  • Certificate under 74(5) 30.06.22Click Here..
  • Certificate 74(5) 30.06.2021Click Here..
  • Certificate 74(5) 30.09.2021Click Here..
  • Certificate 74(5) 31.12.2021Click Here..
  • Certificate under 74(5) 31.03.22Click Here..
  • CERTIFICATE UNDER 74(5) 300922Click Here..
  • Contact Details of KMP for Determinig MaterialityClick Here..
  • Final Certificate 74(5) 311222Click Here..
  • INTIMATION OF CONNECTIVITY OF NSDLClick Here..
  • Window closure 30.06.2022Click Here..
  • Window closure 30.09.2022Click Here..
  • Window Closure 30.06.2021Click Here..
  • Window closure 30.06.2020Click Here..
  • Window closure 31.03.2020Click Here..
  • Window closure 31.03.2022Click Here..
  • Window closure 31.12.2021Click Here..
  • Window closure 31.03.2021Click Here..
  • Window closure 31.12.2020Click Here..

About-Us

SBEC Systems (India) Limited was established on December 15, 1987, the Company provides technology solutions for the sugar industry in India. The Company’s products include high torque low speed hydraulic transmission systems.

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