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BSE Code : 542725 | NSE Symbol : SBC | ISIN : INE04AK01028 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	24-Jan-2025	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended December 31st 2024 To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; To Recommend and approve Issue of Bonus shares to the Equity shareholders of the Company. Submission of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on December 31, 2024 and Outcome of Board Meeting Including Issue of Bonus Share. (As Per Bse Announcement Dated on 24.01.2025)
14-Oct-2024	22-Oct-2024	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Un-Audited FInancial Results for Quarter and Half Year Ended on 30th September 2024 and Fund Raising via Right Issue of Equity shares of the Company. Submission of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2024 and Outcome of Board Meeting. (As Per BSE Announcement Dated on: 22/10/2024) To withdraw the Proposed Right Issue which were Approved at the Board Meeting Held on 22nd October, 2024. (As Per BSE Announcement dated on 28.11.2024)
28-Aug-2024	28-Aug-2024	Change in Registered Address	Intimation under Regulation 30 of SEBI(LODR),2015
18-Jul-2024	26-Jul-2024	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve to transact inter-alia consider: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30th 2024. 2. Recommendation of Final Dividend if any for the financial year 2023-24 subject to the approval of shareholders at the Annual General Meeting (AGM). Submission Of quarterly results and recommendation of Final Dividend. (As Per BSE Announcement Dated on 26.07.2024)
07-May-2024	15-May-2024	Accounts	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve to transact inter-alia consider: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31st 2024. 2. To re-appoint M/s STRG & Associates (ICAI Firm Registration No. 014826N) Chartered Accountants as Statutory Auditors of the Company for a second term of five years. Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2024 and Outcome of Board Meeting. Results for the Quarter and Year ended on March 31, 2024 (As Per BSE Announcement Dated on 15/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Board of Directors of the Company at its meeting held today ie. Thursday, 28th March, 2024 at 03:00 p.m. at the Corporate office of the Company has considered and approved items as mentioned.
09-Feb-2024	09-Feb-2024	Change in Directors	Appointment of Additional Director (Non Executive- Independent Director).
16-Jan-2024	24-Jan-2024	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve 1.The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended December 31st 2023. 2.Any other item with the permission of the Chairman. Results for the Quarter ended December 2023 (As Per BSE Announcement Dated on 24/01/2024)
23-Jan-2024	23-Jan-2024	Bonus Issue	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e 23rd January, 2024, has inter alia, approved the allotment of 105820000 Bonus Equity Shares of Re. 1/- each in the ratio of 1:2 i.e (Bonus issue of 1 (one) Equity Share of Re. 1/- each for every 2(Two) Equity Shares of Re. 1/- each) held by the members as on the record date fixed by the Company i.e 19th January, 2024.
20-Nov-2023	05-Dec-2023	Increase in Authorised Capital	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve 1. To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. to recommend and approve of Bonus Shares to the equity shareholders of the Company. 3. To discuss any other matter related with the Bonus Issue; The Board of Directors has considered, approved and recommended the issue of Bonus Shares in the ratio of 1:2 i.e., 1 Equity Share for every 2 equity shares held by the existing equity shareholder of the Company. (As Per BSE Announcement Dated on 05.12.2023) Additional details of bonus issue The Board of Directors of the Company has considered, recommended and approved the issue of bonus shares in the ratio of 1:2 (As per BSE Announcement Dated on 06/12/2023)
02-Nov-2023	09-Nov-2023	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30th 2023. and Any other item with the permission of the Chairman. SBC EXPORTS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting w.r.t Quarterly and half yearly results Quarterly and Half Yearly results. (As Per BSE Announcement dated on 09.11.2023)
24-Aug-2023	24-Aug-2023	Change in Directors	Appointment of Additional Director ( Non- Executive and Independent Directors). Clarification with respect to the previous submitted communication having referral number D/2023-24/22, dated 24.08.2023, as directed by the exhange in thier communication dated 02.02.2024 (As Per BSE Announcement Dated on 05/02/2024)
03-Aug-2023	11-Aug-2023	Quarterly Results	SBC Exports Ltdhas 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 Meeting of the Board of Directors of the Company will scheduled to be held on Friday 11th August 2023 at 2:00 P.M. at the Corporate office of the Company. Quarterly Results & Final Dividend & Buy Back of Shares (As per BSE Bulletin dated on 03/08/2023) Board approved:- 1. Have discussed and considered but not approved the buyback proposal. 2. Recommended the final dividend of Re. 0.05/- per equity share of Re.1/- each for financial year 2022-2023, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM). Submission of Un-audited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2023 and Outcome of Board Meeting. (As Per BSE Bulletin Dated on 11.08.2023)
02-May-2023	18-May-2023	Accounts	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be scheduled to be held on Thursday 18th May 2023 at 4.00 P.M at the Corporate office of the Company to transact inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31st 2023. Outcome of Board meeting Held today. (As Per BSE Announcement Dated on 18.05.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended December 31 2022. 2. Any other item with the permission of the Chairman. we are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Friday, February 03, 2023, inter-alia, have considered and approved the Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended on December 31, 2022. (As Per BSE Announcement Dated on 03/02/2023)

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SBC Exports Ltd

Board Meeting