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Other Information

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Other Information
2026-27
  • Intimation Svc Loan Agreement 2026Click Here..
  • Certificate-74(5)-June-26Click Here..
  • Closure of Trading Window-June-26Click Here..
2025-26
  • Certificate-74(5)-March-26Click Here..
  • Closure of Trading Window-March-26Click Here..
  • 74(5) Disclosure-Dec-25Click Here..
  • Intimation of Closure of Trading Window-Dec25Click Here..
  • Certificate 74(5) - September 25Click Here..
  • intimation-closure window-sep-25Click Here..
  • Intimation-74(5) - June 25Click Here..
  • Intimation-Closure Window-June25Click Here..
2024-25
  • Certificate 74(5)-31-03-2025Click Here..
  • Closure of Trading Window-31-03-2025Click Here..
  • Certificate-74(5)-December-24Click Here..
  • Trading Window Closure -December-24Click Here..
  • Appointment of Himani Mittal Company Secretary 17-10-2024Click Here..
  • Reg-74(5) Disclosure-30-09-24Click Here..
  • Resignation of Priyanka Negi Company Secretary 23-09-24Click Here..
  • Trading Window Closure-30-09-2024Click Here..
  • Signed Certificate under 74(5) Jun 24Click Here..
  • Trading Window closure 30.06.24Click Here..
2023-24
  • Signed Certificate under 74(5) March 24Click Here..
  • Trading Window closure 31.03.24Click Here..
  • Certificate Under 74(5) Dec 23Click Here..
  • Outcome of Postal Ballot 291223Click Here..
  • Voting Results along with Scrutinizer Report 291223Click Here..
  • Window Closure 31.12.23Click Here..
  • Signed Intimation of Resignation of Auditor 031123Click Here..
  • Trading Window Sep 23Click Here..
  • Certificate under 74(5) 30.06.23Click Here..
  • Trading Window June 23Click Here..
2022-23
  • Final Certificate 74(5) 311222Click Here..
  • Window closure 31.12.2022Click Here..
  • Certificate under 74(5) 300922Click Here..
  • Related Party Transaction Sep-22 to March-23Click Here..
  • Window closure 30.09.2022Click Here..
  • Certificate under 74(5) 30.06.22Click Here..
  • Window closure 30.06.2022Click Here..
2021-22
  • Certificate under 74(5) 31.03.22Click Here..
  • Window closure 31.03.2022Click Here..
  • Certificate 74(5) 31.12.2021Click Here..
  • Window closure 31.12.2021Click Here..
  • Certificate 74(5) 30.09.2021Click Here..
  • Certificate 74(5) 30.06.2021Click Here..
  • Window Closure 30.06.2021Click Here..
2020-21
  • Window closure 31.03.2021Click Here..
  • Window closure 31.12.2020Click Here..
  • Window closure 30.06.2020Click Here..
2019-20
  • Window closure 31.03.2020Click Here..
  • Contact Details of KMPClick Here..
  • Contact Details of KMP for Determining MaterialityClick Here..
  • Intimation JTPL - Solar PlantClick Here..
  • Intimation Solar Power-Car PortClick Here..
  • Intimation of Connectivity of NSDLClick Here..
  • Intimation of Postal Ballot Notice to BSEClick Here..
  • Intimation-Jc Chawla-CessationClick Here..
  • Intimation-Supreme Court Order on TakeoverClick Here..
  • Intimation-Svc AgreementClick Here..
  • KYC UpdationClick Here..
  • Newspaper Publication for Transfer of Shares under Special Window SchemeClick Here..
  • Notice of Special Window Opened for Physical SharesClick Here..
  • Return Of Re-Lodgements Of Transfer Requests Of Physical SharesClick Here..
  • System Details of Familiarisation Programmes Independent DirectorsClick Here..
  • solar installation-intimationClick 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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