Notice for Shareholders

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[su_spoiler title=”INTIMATION OF DEMISE OF DIRECTOR 05.12.2020″ style=”fancy”] INTIMATION OF DEMISE OF DIRECTOR 05.12.2020[/su_spoiler]

[su_spoiler title=”Related Party Transaction for the half year ended Sept 2020″ style=”fancy”] Related Party Transaction for the half year ended Sept 2020[/su_spoiler]

[su_spoiler title=”Publication of Results 30.09.2020″ style=”fancy”] Publication of Results 30.09.2020[/su_spoiler]

[su_spoiler title=”Newspapare Publication of Intimation of BM 11.11.20″ style=”fancy”] Newspapare Publication of Intimation of BM 11.11.20[/su_spoiler]

[su_spoiler title=”Intimation Of Board Meeting 11.11.20″ style=”fancy”] Intimation Of Board Meeting 11.11.20[/su_spoiler]
[su_spoiler title=”Combined Scrutinizer Report 2020″ style=”fancy”] Combined Scrutinizer Report 2020[/su_spoiler]

[su_spoiler title=”PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING” style=”fancy”] PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING[/su_spoiler]

[su_spoiler title=”31ST AGM NOTICE PUBLICATION INTIMATION” style=”fancy”] 31ST AGM NOTICE PUBLICATION INTIMATION[/su_spoiler]

[su_spoiler title=”Newspaper Publication of Results 15.09.20″ style=”fancy”] Newspaper Publication of Results 15.09.20[/su_spoiler]

[su_spoiler title=”Newspaper Publication of Intimation of BM 15.09.2020″ style=”fancy”] Newspaper Publication of Intimation of BM 15.09.2020[/su_spoiler]

[su_spoiler title=”Intimation of Board Meeting 15.09.20″ style=”fancy”] Intimation of Board Meeting 15.09.20[/su_spoiler]

[su_spoiler title=”BOOK CLOSURE FOR 31ST AGM” style=”fancy”] BOOK CLOSURE FOR 31ST AGM[/su_spoiler]

[su_spoiler title=”31ST AGM NOTICE INTIMATION 2019-20″ style=”fancy”] 31ST AGM NOTICE INTIMATION 2019-20[/su_spoiler]

[su_spoiler title=”Outcome of BM 29.08.20″ style=”fancy”] Outcome of BM 29.08.20[/su_spoiler]

[su_spoiler title=”EMAIL, PAN AND MOBILE UPDATION FOR AGM 2020″ style=”fancy”] EMAIL, PAN AND MOBILE UPDATION FOR AGM 2020[/su_spoiler]

[su_spoiler title=”Revised Final Secretarial Compliance Report 2020″ style=”fancy”] Revised Final Secretarial Compliance Report 2020[/su_spoiler]

[su_spoiler title=”RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED MARCH 2020″ style=”fancy”] RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED MARCH 2020[/su_spoiler]

[su_spoiler title=”Newspaper Publication of Results Intimation 29.07.2020″ style=”fancy”] Newspaper Publication of Results Intimation 29.07.2020[/su_spoiler]

[su_spoiler title=”Outcome of Board Meeting 30.03.2020″ style=”fancy”] Outcome of Board Meeting 30.03.2020[/su_spoiler]

[su_spoiler title=”Publication Intimation of Board Meeting 29.07.2020″ style=”fancy”] Publication Intimation of Board Meeting 29.07.2020[/su_spoiler]

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[su_spoiler title=”Intimation of board meeting on 29.07.2020″ style=”fancy”] Intimation of board meeting on 29.07.2020[/su_spoiler]

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[su_spoiler title=”Intimation of board meeting on 30.06.2020″ style=”fancy”] Intimation of board meeting on 30.06.2020[/su_spoiler]

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[su_spoiler title=”Publication of Notice of Resheduled BM 18.02.20″ style=”fancy”] Publication of Notice of Resheduled BM 18.02.20[/su_spoiler]

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[su_spoiler title=”Adjournment of Board Meeting” style=”fancy”] Adjournment of Board Meeting[/su_spoiler]

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[su_spoiler title=”Publication Intimation of Board Meeting 14.02.20″ style=”fancy”] Publication Intimation of Board Meeting 14.02.20[/su_spoiler]

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[su_spoiler title=”Board Meeting Intimation 14.02.2020″ style=”fancy”] Board Meeting Intimation 14.02.2020[/su_spoiler]

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[su_spoiler title=”Result Newspaper Publication Intimation 14.11.19_s” style=”fancy”] Result Newspaper Publication Intimation 14.11.19_s[/su_spoiler]

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[su_spoiler title=”Board Meeting Intimation 14.11.19″ style=”fancy”] Board Meeting Intimation 14.11.19[/su_spoiler]

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[su_spoiler title=”Publication Intimation Board Meeting 14.11.19″ style=”fancy”] Publication Intimation Board Meeting 14.11.19[/su_spoiler]

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[su_spoiler title=”Final Scrutinizer Report with voting Results 26.09.2019″ style=”fancy”] Final Scrutinizer Report with voting Results 26.09.2019[/su_spoiler]

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[su_spoiler title=”Outcome of 30th AGM held on 26.09.2019″ style=”fancy”] Outcome of 30th AGM held on 26.09.2019[/su_spoiler]

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[su_spoiler title=”30th AGM-Proxy & Attandance Slip” style=”fancy”] 30th AGM-Proxy & Attandance Slip[/su_spoiler]

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[su_spoiler title=”30th AGM Notice Advertisement Intimation BSE” style=”fancy”] 30th AGM Notice Advertisement Intimation BSE[/su_spoiler]

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[su_spoiler title=”NOTICE OF 30TH AGM” style=”fancy”] NOTICE OF 30TH AGM[/su_spoiler]

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[su_spoiler title=”Results Newspaper Publication Intimation 14.08.19″ style=”fancy”] Results Newspaper Publication Intimation 14.08.19[/su_spoiler]

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[su_spoiler title=”Publication Initimation Board Meeting 14.08.2019″ style=”fancy”] Publication Initimation Board Meeting 14.08.2019[/su_spoiler]

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[su_spoiler title=”Reshedule intimation of board meeting 14.08.19″ style=”fancy”] Reshedule intimation of board meeting 14.08.19[/su_spoiler]

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[su_spoiler title=”Board Meeting Intimation 12.08.2019″ style=”fancy”] Board Meeting Intimation 12.08.2019[/su_spoiler]

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[su_spoiler title=”Publication Initimation Board Meeting 12.08.2019″ style=”fancy”] Publication Initimation Board Meeting 12.08.2019[/su_spoiler]

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[su_spoiler title=”Intimation to BSE for share transfer (old transfer deed)” style=”fancy”] Intimation to BSE for share transfer (old transfer deed)[/su_spoiler]

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[su_spoiler title=”22th May Advertisement for transfer of Shares in old transfer” style=”fancy”] 22th May Advertisement for transfer of Shares in old transfer[/su_spoiler]

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[su_spoiler title=”Result Newspaper Publication Intimation 28.05.2019″ style=”fancy”] Result Newspaper Publication Intimation 28.05.2019[/su_spoiler]

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[su_spoiler title=”Publication Intimation Board Meeting 28.05.19″ style=”fancy”] Publication Intimation Board Meeting 28.05.19[/su_spoiler]

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[su_spoiler title=”Board Meeting Intimation 28.05.19″ style=”fancy”] Board Meeting Intimation 28.05.19[/su_spoiler]

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[su_spoiler title=”Intimation to BSE for Share transfer (old transfer deed)” style=”fancy”] Intimation to BSE for Share transfer (old transfer deed)[/su_spoiler]

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[su_spoiler title=”POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION – SBEC SYSTEMS (INDIA) LIMITED” style=”fancy”] POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION – SBEC SYSTEMS (INDIA) LIMITED[/su_spoiler]

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[su_spoiler title=”29th March Advertisement for transfer of shares in old transfer deed” style=”fancy”] 29th March Advertisement for transfer of shares in old transfer deed[/su_spoiler]

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[su_spoiler title=”20th March Advertisement for transfer of shares in old transfer deed” style=”fancy”] 20th March Advertisement for transfer of shares in old transfer deed[/su_spoiler]

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[su_spoiler title=”Results Newspaper Publication QTR Dec 31, 2018″ style=”fancy”] Results Newspaper Publication QTR Dec 31, 2018[/su_spoiler]

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[su_spoiler title=”Publication Intimation Board Meeting 12.02.2019″ style=”fancy”] Publication Intimation Board Meeting 12.02.2019[/su_spoiler]

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[su_spoiler title=”Notice of Board Meeting Intimation 12.02.2019″ style=”fancy”] Notice of Board Meeting Intimation 12.02.2019[/su_spoiler]

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[su_spoiler title=”COMPOSITION OF VARIOUS COMMITTEES” style=”fancy”] COMPOSITION OF VARIOUS COMMITTEES[/su_spoiler]
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[su_spoiler title=”Result Newspaper Publication Qtr 30 Sept 18.” style=”fancy”] Result Newspaper Publication Qtr 30 Sept 18[/su_spoiler]

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[su_spoiler title=”Notice of Board Meeting Intimation 12.11.18.” style=”fancy”] Notice of Board Meeting Intimation 12.11.18[/su_spoiler]

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[su_spoiler title=”SBEC Systems Newspaper Publication 12.11.18.” style=”fancy”] SBEC Systems Newspaper Publication 12.11.18[/su_spoiler]

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[su_spoiler title=”SBEC SYSTEMS-PROCEEDINGS OF 29TH AGM.” style=”fancy”] SBEC SYSTEMS-PROCEEDINGS OF 29TH AGM[/su_spoiler]

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[su_spoiler title=”SBEC SYSTEMS-COMBINED SCRUTINIZER REPORT- 29TH AGM.” style=”fancy”] SBEC SYSTEMS-COMBINED SCRUTINIZER REPORT- 29TH AGM[/su_spoiler]

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[su_spoiler title=”SBEC SYSTEMS-VOTING RESULT 29TH AGM.” style=”fancy”] SBEC SYSTEMS-VOTING RESULT 29TH AGM[/su_spoiler]

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[su_spoiler title=”Newspaper Publication Notice AGM – 26.09.2018.” style=”fancy”] Newspaper Publication Notice AGM – 26.09.2018[/su_spoiler]

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[su_spoiler title=”PAN & Bank Details Updation form” style=”fancy”] PAN & Bank Details Updation form.[/su_spoiler]

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[su_spoiler title=”29th Annual Genetral Meeting Notice” style=”fancy”] 29th Annual Genetral Meeting Notice.[/su_spoiler]

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[su_spoiler title=”Book Closure & E-Voting for 29th AGM” style=”fancy”] Book Closure & E-Voting for 29th AGM[/su_spoiler]

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[su_spoiler title=”Corrigendum to the outcome of Board Meeting 31.07.2018″ style=”fancy”] Corrigendum to the outcome of Board Meeting 31.07.2018[/su_spoiler]

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[su_spoiler title=”Intimation of KMP change” style=”fancy”] Intimation of KMP change[/su_spoiler]

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[su_spoiler title=”Outcome of Board Meeting 31.07.2018″ style=”fancy”] Outcome of Board Meeting 31.07.2018[/su_spoiler]

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[su_spoiler title=”TRANSFER OF SHARES ONLY IN DEMAT FORM” style=”fancy”] TRANSFER OF SHARES ONLY IN DEMAT FORM[/su_spoiler]

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[su_spoiler title=”Notice of Board Meeting 31.07.2018″ style=”fancy”] Notice of Board Meeting 31.07.2018[/su_spoiler]

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[su_spoiler title=”SBEC System Board Meeting Newspaper_Publication_31.07.2018″ style=”fancy”] SBEC System Board Meeting Newspaper_Publication_31.07.2018[/su_spoiler]

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[su_spoiler title=”sbec systems-published notice of board meeting” style=”fancy”] sbec systems-published notice of board meeting[/su_spoiler]

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[su_spoiler title=”SBEC_Systems_India_limited-NOTICE_OF_BOARD_MEETING” style=”fancy”] SBEC_Systems_India_limited-NOTICE_OF_BOARD_MEETING[/su_spoiler]

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[su_spoiler title=”Intimation of resignation-J.N. KHURANA” style=”fancy”] Intimation of resignation-J.N. KHURANA[/su_spoiler]

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[su_spoiler title=”Notice of Board Meeting-12.02.2018″ style=”fancy”] Notice of Board Meeting-12.02.2018[/su_spoiler]
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[su_spoiler title=”SBEC Systems-Notice of Board Meeting Published-12.02.2018″ style=”fancy”] SBEC Systems-Notice of Board Meeting Published-12.02.2018[/su_spoiler]
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[su_spoiler title=” SBEC Systems-Published Financial Results-Sept, 2017″ style=”fancy”] SBEC Systems-Published Financial Results-Sept, 2017[/su_spoiler]
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[su_spoiler title=”NOTICE OF BOARD MEETING-05.12.2017″ style=”fancy”] NOTICE OF BOARD MEETING-05.12.2017[/su_spoiler]
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[su_spoiler title=”SBEC SYSTEMS-NOTICE OF BOARD MEETING PUBLISHED-05.12.2017″ style=”fancy”] SBEC SYSTEMS-NOTICE OF BOARD MEETING PUBLISHED-05.12.2017[/su_spoiler]
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[su_spoiler title=”SBEC SYSTEMS-COMBINED SCRUTINIZER REPORT-AGM-28.09.2017″ style=”fancy”] SBEC SYSTEMS-COMBINED SCRUTINIZER REPORT-AGM-28.09.2017[/su_spoiler]
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[su_spoiler title=”SBEC SYSTEMS-VOTING RESULTS-AGM-28.09.2017″ style=”fancy”] SBEC SYSTEMS-VOTING RESULTS-AGM-28.09.2017[/su_spoiler]
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[su_spoiler title=”SBEC SYSTEMS-PROCEEDINGS OF 28TH AGM” style=”fancy”] SBEC SYSTEMS-PROCEEDINGS OF 28TH AGM[/su_spoiler]

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[su_spoiler title=”SBEC SYSTEMS-PUBLISHED RESULTS-JUNE, 2017″ style=”fancy”] SBEC SYSTEMS-PUBLISHED RESULTS-JUNE, 2017[/su_spoiler]
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[su_spoiler title=”NEWSPAPER PUBLICATION NOTICE AGM-28.09.2017″ style=”fancy”] NEWSPAPER PUBLICATION NOTICE AGM-28.09.2017[/su_spoiler]
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[su_spoiler title=”Notice of board meeting-12.09.2017″ style=”fancy”] Notice of board meeting-12.09.2017[/su_spoiler]
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[su_spoiler title=”28TH AGM NOTICE-2017″ style=”fancy”] 28TH AGM NOTICE-2017[/su_spoiler]
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[su_spoiler title=”28th AGM-Proxy form & Attendance Slip” style=”fancy”] 28th AGM-Proxy form & Attendance Slip[/su_spoiler]
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[su_spoiler title=”OUTCOME OF BOARD MEETINGF-25.08.2017″ style=”fancy”] OUTCOME OF BOARD MEETINGF-25.08.2017[/su_spoiler]
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[su_spoiler title=”BOOK CLOSURE AND EVOTING NOTICE FOR 28TH AGM” style=”fancy”] BOOK CLOSURE AND EVOTING NOTICE FOR 28TH AGM[/su_spoiler]

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[su_spoiler title=”COMPOSITION OF VARIOUS COMMITTIES AS ON 31.03.2017″ style=”fancy”] COMPOSITION OF VARIOUS COMMITTIES AS ON 31.03.2017[/su_spoiler]
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[su_spoiler title=”Notice of Board Meeting-30.05.2017″ style=”fancy”] Notice of Board Meeting-30.05.2017[/su_spoiler]
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[su_spoiler title=”Investor grievance certificate_31.03.17″ style=”fancy”] Investor grievance certificate_31.03.17[/su_spoiler]
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[su_spoiler title=”Composition of various committees” style=”fancy”] Composition of various committees[/su_spoiler]
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[su_spoiler title=”SBEC SYSTEMS-PUBLISHED RESULTS-DEC,2016″ style=”fancy”] SBEC SYSTEMS-PUBLISHED RESULTS-DEC,2016[/su_spoiler]
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[su_spoiler title=”NEWSPAPER PUBLICATION NOTICE BM-10.02.2017″ style=”fancy”] NEWSPAPER PUBLICATION NOTICE BM-10.02.2017[/su_spoiler]
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[su_spoiler title=”Notice of Board Meeting-10.02.2017″ style=”fancy”] Notice of Board Meeting-10.02.2017[/su_spoiler]
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[su_spoiler title=”NEWSPAPER-PUBLICATION-RESULTS-SYS-11.11.2016″ style=”fancy”] NEWSPAPER-PUBLICATION-RESULTS-SYS-11.11.2016 [/su_spoiler]
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[su_spoiler title=”NEWSPAPER-NOTICE-BM-SBEC SYS-11.11.2016″ style=”fancy”] NEWSPAPER-NOTICE-BM-SBEC SYS-11.11.2016 [/su_spoiler]
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[su_spoiler title=”notice of board meeting-11.11.2016.pdf” style=”fancy”] notice of board meeting-11.11.2016.pdf [/su_spoiler]
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[su_spoiler title=”VOTING RESULTS-27TH AGM-SBEC SYS-27.09.16″ style=”fancy”] VOTING RESULTS-27TH AGM-SBEC SYS-27.09.16 [/su_spoiler]
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[su_spoiler title=”COMBINED SCRUTIIZER REPORT-27TH AGM-27.09.16″ style=”fancy”] COMBINED SCRUTIIZER REPORT-27TH AGM-27.09.16 [/su_spoiler]

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[su_spoiler title=”INTIMATION-DEMATRILIZATION OF SHARES- SBEC SYSTEMS-2016 ” style=”fancy”] INTIMATION-DEMATRILIZATION OF SHARES- SBEC SYSTEMS-2016 [/su_spoiler]
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[su_spoiler title=”book closure and e voting notice-27.08.2016″ style=”fancy”] book closure and e voting notice-27.08.2016[/su_spoiler]
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[su_spoiler title=”27th AGM Notice-16-sbec systems” style=”fancy”] 27th AGM Notice-16-sbec systems[/su_spoiler]
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[su_spoiler title=”Archival Policy” style=”fancy”] Archival Policy[/su_spoiler]

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[su_spoiler title=”KMP DETERMINING MATERIALITY OF EVENTS” style=”fancy”] KMP DETERMINING MATERIALITY OF EVENTS[/su_spoiler]
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[su_spoiler title=”Nomination & Remuneration Policy” style=”fancy”] Nomination & Remuneration Policy[/su_spoiler]
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[su_spoiler title=”NEWSPAPER-PUBLIACATION – UFR-30.06.16-SYS” style=”fancy”] NEWSPAPER-PUBLIACATION – UFR-30.06.16-SYS[/su_spoiler]
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[su_spoiler title=”NEWSPAPER-NOTICE-INTIMATION-OF-BM-SBEC-SYS-11.08.2016″ style=”fancy”] NEWSPAPER-NOTICE-INTIMATION-OF-BM-SBEC-SYS-11.08.2016[/su_spoiler]
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[su_spoiler title=”notice of board meeting-sbec systems-02.08.2016″ style=”fancy”] notice of board meeting-sbec systems-02.08.2016[/su_spoiler]
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[su_spoiler title=”NEWSPAPER-PUBLICATION-RESULTS-SYS-30.05.2016″ style=”fancy”] NEWSPAPER-PUBLICATION-RESULTS-SYS-30.05.2016-systems[/su_spoiler]
[su_spoiler title=”NEWSAPER-NOTICE-BM-SBEC SYS-06.05.16″ style=”fancy”] NEWSAPER-NOTICE-BM-SBEC SYS-06.05.16[/su_spoiler]
[su_spoiler title=”NOTICE-BM-SBEC SYS-05.05.16″ style=”fancy”] NOTICE-BM-SBEC SYS-05.05.16[/su_spoiler]
[su_spoiler title=”TERMS CONDITIONS APPOINTMENT” style=”fancy”] TERMS CONDITIONS APPOINTMENT[/su_spoiler]
[su_spoiler title=”SBEC SYSTEMS-SUCCESSION PLAN” style=”fancy”] SBEC SYSTEMS-SUCCESSION PLAN[/su_spoiler]
[su_spoiler title=”POLICY ON BOARD DIVERSITY OF SBEC SYSTEMS” style=”fancy”] POLICY ON BOARD DIVERSITY OF SBEC SYSTEMS[/su_spoiler]
[su_spoiler title=”FAMILIRISATION POLICY-SBEC SYSTEMS” style=”fancy”] FAMILIRISATION POLICY-SBEC SYSTEMS[/su_spoiler]
[su_spoiler title=”policy for determination of materiality-sbec SYS” style=”fancy”] policy-for-determination-of-materiality-sbec-SYS[/su_spoiler]
[su_spoiler title=”Policy on preservation of the Documents-sbec systems” style=”fancy”] Policy-on-preservation-of-the-Documents-sbec-systems[/su_spoiler]
[su_spoiler title=”NEWSPAPER-PUBLICATION-RESULTS-10.02.2016″ style=”fancy”] NEWSPAPER-PUBLICATION-RESULTS-10.02.2016[/su_spoiler]
[su_spoiler title=”NEWSPAPER-NOTICE-FOR-INTIMATION-OF-BM-SYS10.02.16″ style=”fancy”] NEWSPAPER-NOTICE-FOR-INTIMATION-OF-BM-SYS10.02.16[/su_spoiler]

[su_spoiler title=”BM-notice” style=”fancy”] BM-notice[/su_spoiler]
[su_spoiler title=”COMPOSITION OF VARIOUS COMMITTEES” style=”fancy”] COMPOSITION OF VARIOUS COMMITTEES[/su_spoiler]
[su_spoiler title=”Related party transaction policy” style=”fancy”] Related party transaction policy[/su_spoiler]
[su_spoiler title=”Vigil Mechanism” style=”fancy”] Vigil Mechanism[/su_spoiler]

[su_spoiler title=”26th Annual-General-Meeting -Scrutinizer Report-2015″ style=”fancy”] 26th Annual-General-Meeting -Scrutinizer Report-2015[/su_spoiler]

[su_spoiler title=”26th Annual-General-Meeting_Voting-Results” style=”fancy”] 26th Annual-General-Meeting_Voting-Results[/su_spoiler]
[su_spoiler title=”SBEC-SYSTEM-Annual-Report-2015-final” style=”fancy”] SSBEC-SYSTEM-Annual-Report-2015[/su_spoiler]
[su_spoiler title=”SBEC-Systems-AGM-Notice-2015-8-pages” style=”fancy”] SBEC-Systems-AGM-Notice-2015[/su_spoiler]
[su_spoiler title=”SBEC-Systems-proxy-form-2015″ style=”fancy”] SBEC-Systems-proxy-form-2015[/su_spoiler]
[su_spoiler title=”SBEC-Systems-AGM-Notice 2015″ style=”fancy”] SBEC Systems AGM Notice 2015[/su_spoiler]
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