SBL Infratech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SBL Infratech Ltd. on BSE

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SBL Infratech Ltd.

30 May 2024

39.14

-5.00%

Board Meeting

SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, May 30, 2024, at the registered office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi-110033 India have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024.

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SBL Infratech Ltd.

22 May 2024

39.14

-5.00%

Board Meeting

SBL Infratech Ltd - 543366 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India-110033 to consider and approve the following matters(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

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SBL Infratech Ltd.

09 May 2024, 07:00PM

39.14

-5.00%

Company Update

SBL Infratech Ltd - 543366 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 19th May, 2019 is not Applicable to the Company.

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SBL Infratech Ltd.

04 May 2024

39.14

-5.00%

AGM

SBL Infratech Ltd - 543366 - Notice Of Postal Ballot- Disclosure Under Regulation 30 Of The …

BSE India

Notice of Postal Ballot for Alteration of MOA and AOA of SBL Infratech Limited

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SBL Infratech Ltd.

04 May 2024

39.14

-5.00%

AGM

SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot for alteration of MOA and AOA of SBL Infratech Limited

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SBL Infratech Ltd.

04 May 2024

39.14

-5.00%

Company Update

SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Newspaper of SBL infratech Limited in the Financial Express and Jansatta.

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SBL Infratech Ltd.

25 Apr 2024

39.14

-5.00%

Company Update

SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance Officer.

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SBL Infratech Ltd.

25 Apr 2024

39.14

-5.00%

Company Update

SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of Board Meeting for change of Corporate Office and Resignation of Company Secretary and Compliance officer.

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SBL Infratech Ltd.

25 Apr 2024

39.14

-5.00%

Company Update

SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Outcome of Board Meeting for change of Corporate Office and Resignation of Company Secretary and Compliance Officer.

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SBL Infratech Ltd.

25 Apr 2024

39.14

-5.00%

Corp. Note

SBL Infratech Ltd - 543366 - Board Meeting Outcome for Disclosure Of Shifting Of Corporate Office …

BSE India

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the SBL Infratech Limited at their Board Meeting held on Thursday, 25th April, 2024 at the Registered Office at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India, 110033 considered and approved the following matter(s): 1. To Change the Corporate office of the Company from C 1207 Prahladnagar Trade, Centre Radio Mirchi Road Vejalpur, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 To 1214, 12th Floor Shilp Zaveri, Samruddhi SOC, NR. Shyamal Cross Road, Satellite, Ahmedabad, Gujarat-380015 India with effect from 25th April, 2024. 2. Took note of Resignation of Mr. Nitin Naresh (M. No. A44070) from the Post of Company Secretary and Compliance Officer of the Company w.e.f. 25th April, 2024. (Annexure-A)

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