SBL Infratech Limited

Recent announcements

• Intimation for publication of notice of 11th Annual General Meeting and e-voting details in Hindi newspaper9 Sep 2026 · Company Update / Newspaper Publication
• Intimation for publication of notice of 11th Annual General Meeting and e-voting details in newspaper.8 Sep 2026 · Company Update / Newspaper Publication
• We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 22nd September 2026 to 29th September 2026 (both days inclusive) for the purpose ....7 Sep 2026 · Corp. Action / Book Closure
• This is to inform you about the 11th Annual General Meeting ('AGM') of SBL Infratech Limited is scheduled to be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) through Video Conference ....7 Sep 2026 · Others / Reg. 34 (1) Annual Report
• This is to inform you about the 11th Annual General Meeting ('AGM') of SBL Infratech Limited is scheduled to be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST)7 Sep 2026 · AGM/EGM / AGM
• This to inform you that the Board of Directors of the Company in their meeting held today 07th September 2026 approved the Appointment of M/s Appa & Associate Chartered Accountants ....7 Sep 2026 · Company Update / Change in Management
• Board Meeting held on today i.e, Monday, 07th September 20267 Sep 2026 · Others / Outcome without intimation
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June 202613 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Take note of the No Objection Certificate (NOC) issued for the proposed reservation of name Natural Agro Zone Limited, for the Company dated 06th July, 2026, issued by the Registrar of ....6 Jul 2026 · Company Update / Change of Name
• 01 Change of Corporate Office of the Company from 'B-2, 1206, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Highway, Jivraj Park, Ahmedabad, Gujarat - 380051 to Floor No. 11, B1-1106, ....6 Jul 2026 · Others / Outcome without intimation
• Change of Corporate Office of the Company from 'B-2, 1206, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Highway, Jivraj Park, Ahmedabad, Gujarat - 380051 to Floor No. 11, B1-1106, ....6 Jul 2026 · Company Update / Change in Corporate Office Address
• Appointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company w.e.f.15.06.202615 Jun 2026 · Company Update / Change in Management
• Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, as amended from time to ....15 Jun 2026 · Others / Outcome without intimation
• the Board of Directors of SBL Infratech Limited at their meeting held on Friday, 05 June 2026, at the registered office of the Company India have Considered and approved Standalone Audited ....5 Jun 2026 · Result / Financial Results
• the Board of Directors of SBL Infratech Limited at their meeting held on Friday, 05 June 2026, at the registered office of the Company have Considered and approved Standalone Audited Financial ....5 Jun 2026 · Board Meeting / Outcome of Board Meeting
• SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve the Audited Financial Results ....2 Jun 2026 · Company Update / Board Meeting Rescheduled
• This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been rescheduled and will now be held on Wednesday, 03rd June 2026 ....30 May 2026 · Result / Financial Results
• This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been rescheduled and will now be held on Wednesday, 03rd June 2026 ....30 May 2026 · Company Update / General
• SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve and take on record the Standalone ....26 May 2026 · Board Meeting / Board Meeting
• This is with reference to SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023 with regard to fund raising by issuance of debt securities by large entities. In this connection, ....17 Apr 2026 · Company Update / General
• NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2026 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, ....17 Apr 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• The details of securities dematerialized/rematerialized during the quarter ended 31st March 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....10 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Yearly disclosure under Regulation 31(4) of SAST Regulations 2011 from the promoter of the company for the financial Year ended 31st March 20264 Apr 2026 · Company Update / General
• Trading window will be close from 01st April 2026 till 48 hours after declaration of Audited Financial Result for quarter and financial year ended on 31st March 202626 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• 01. Appointment of Ms. Kinjal Alpeshbhai Solanki (DIN: 11615235) as an Additional Executive Director of the Company w.e.f. 23.03.2026 02. Appointment of Ms. Kinjal Alpeshbhai Solanki ....23 Mar 2026 · Others / Outcome without intimation
• Appointment of Ms. Kinjal Alpeshbhai Solanki (DIN: 11615235) as an Additional Executive Director of the Company w.e.f. 23.03.2026. 02.Appointment of Ms. Kinjal Alpeshbhai Solanki (PAN: ....23 Mar 2026 · Company Update / Change in Management
• Intimation of resignation of Mr. Rohan Jagdipbhai Vora (DIN:09588466) from the designation of Director and CFO of the Company due to personal reasons.10 Mar 2026 · Company Update / Resignation of Chief Financial Officer (CFO)
• Intimation of resignation of Mr. Rohan Jagdipbhai Vora DIN:09588466) from the designation of Director and CFO of the Company due to personal reasons.10 Mar 2026 · Company Update / Resignation of Director
• Intimation of resignation of Mr. Rohan Jagdipbhai Vora (DIN:09588466) from the designation of Director and CFO.10 Mar 2026 · Company Update / Change in Management
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st December, 2025.8 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Submission of Voting Results of the 10th Annual General Meeting ('AGM') of M/s SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....29 Dec 2025 · AGM/EGM / AGM
• Proceedings/ Outcome of the 10th Annual General Meeting held on Monday, 29th December, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529 Dec 2025 · AGM/EGM / AGM
• Appointment of Ms. Anjali Shreedhar (M. No. A57752) as a Company Secretary & Compliance Officer of the Company w.e.f. 24.12.2025.24 Dec 2025 · Company Update / Appointment of Company Secretary / Compliance Officer
• the Board of Directors of SBL Infratech Limited ('the Company') at their meeting held on Wednesday, 24th December, 2025 at the Registered Office of the Company has approved the Appointment ....24 Dec 2025 · Others / Outcome without intimation
• With reference to the above-mentioned subject, please find enclosed disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.24 Dec 2025 · Company Update / General
• We, SBL Infratech Limited submit herewith Disclosures under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.24 Dec 2025 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shifali Sharma23 Dec 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• We, SBL Infratech Limited submit herewith Disclosures under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.17 Dec 2025 · Company Update / General
• With reference to the above-mentioned subject, please find enclosed disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.17 Dec 2025 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shifali Sharma15 Dec 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011