SBL Infratech Share Price
41.40+0.40 (+0.98%)
+4.41% past 1 Year
Corporate filings & documents
Announcements
Intimation for publication of notice of 11th Annual General Meeting and e-voting details in Hindi newspaper
1 week agoIntimation for publication of notice of 11th Annual General Meeting and e-voting details in Hindi newspaper
1 week agoIntimation for publication of notice of 11th Annual General Meeting and e-voting details in newspaper.
1 week agoIntimation for publication of notice of 11th Annual General Meeting and e-voting details in newspaper.
1 week agoWe 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 of 11th Annual General Meeting
1 week agoWe 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 of 11th Annual General Meeting
1 week agoThis 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 (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM.
1 week agoThis 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 (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM.
1 week agoThis 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)
1 week agoThis 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)
1 week agoThis to inform you that the Board of Directors of the Company in their meeting held today 07th September 2026 approved theAppointment of M/s Appa & Associate Chartered Accountants as an Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act 2013
1 week agoThis to inform you that the Board of Directors of the Company in their meeting held today 07th September 2026 approved theAppointment of M/s Appa & Associate Chartered Accountants as an Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act 2013
1 week agoBoard Meeting held on today i.e Monday 07th September 2026
1 week agoBoard Meeting held on today i.e Monday 07th September 2026
1 week agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026
2 months agoTake 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 Registrarof Companies Delhi-II and the Central Processing Centre (CPC) pursuant to Rule 29 of the Companies (Incorporation) Rules 2014.
2 months agoTake 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 Registrarof Companies Delhi-II and the Central Processing Centre (CPC) pursuant to Rule 29 of the Companies (Incorporation) Rules 2014.
2 months ago01 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 Palladium Corporate Road Near Orchid Wood Makarba Ahmedabad Gujarat -380051.02. Take note of the No Objection Certificate (NOC) issued for the proposed reservation of nameNatural Agro Zone Limited for the Company dated 06th July 2026 issued by the Registrarof Companies Delhi-II and the Central Processing Centre (CPC) pursuant to Rule 29 of theCompanies (Incorporation) Rules 2014.
2 months ago01 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 Palladium Corporate Road Near Orchid Wood Makarba Ahmedabad Gujarat -380051.02. Take note of the No Objection Certificate (NOC) issued for the proposed reservation of nameNatural Agro Zone Limited for the Company dated 06th July 2026 issued by the Registrarof Companies Delhi-II and the Central Processing Centre (CPC) pursuant to Rule 29 of theCompanies (Incorporation) Rules 2014.
2 months agoChange 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 Palladium Corporate Road Near Orchid Wood Makarba Ahmedabad Gujarat -380051
2 months agoChange 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 Palladium Corporate Road Near Orchid Wood Makarba Ahmedabad Gujarat -380051
2 months agoAppointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company w.e.f.15.06.2026
3 months agoAppointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company w.e.f.15.06.2026
3 months agoPursuant 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 time we wish to inform you that the Board of Directors of SBL Infratech Limited (the Company) at their meeting held on today i.e. Monday 15th June 2026 at the Registered Office of the Company situated at B-2 1206 West Gate Business Bay Opp Andaj Party Plot SG Highway Ahmedabad Jivraj Park Ahmedabad Gujarat India 380051 considered and approved to Appointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company
3 months agoPursuant 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 time we wish to inform you that the Board of Directors of SBL Infratech Limited (the Company) at their meeting held on today i.e. Monday 15th June 2026 at the Registered Office of the Company situated at B-2 1206 West Gate Business Bay Opp Andaj Party Plot SG Highway Ahmedabad Jivraj Park Ahmedabad Gujarat India 380051 considered and approved to Appointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company
3 months agothe 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 Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2026
3 months agothe 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 Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2026
3 months agothe 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 Results of the Company along with Audit Report for the half and Year ended 31st March 2026.
3 months agoSBL 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 for the quarter and year ended 31.03.2026 along with the Auditors Report.
3 months agoThis 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 to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report.
3 months agoThis 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 to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report.
3 months agoThis 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 June2026 to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report
3 months agoThis 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 June2026 to inter alia consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report
3 months agoSBL 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 Audited Financial Results of the Company along with Auditors Report for the half year and year ended 31st March 2026
3 months agoSBL 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 Audited Financial Results of the Company along with Auditors Report for the half year and year ended 31st March 2026
3 months agoThis 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 we would like to inform you that our Company SBL Infratech Limited is not identified as a Large Corporate as on 31st March 2026 as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19 2023.
5 months agoThis 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 we would like to inform you that our Company SBL Infratech Limited is not identified as a Large Corporate as on 31st March 2026 as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19 2023.
5 months agoNON-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 2015March 2026\REgulation 24A.
5 months agoThe details of securities dematerialized/rematerialized during the quarter ended 31st March 2026 as required under Regulation 74(5) of SEBI (Depositories and Participants)Regulations 2018 have been received from Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of the company and furnished to all Stock Exchanges where the shares of the Company are listed.
5 months agoThe details of securities dematerialized/rematerialized during the quarter ended 31st March 2026 as required under Regulation 74(5) of SEBI (Depositories and Participants)Regulations 2018 have been received from Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of the company and furnished to all Stock Exchanges where the shares of the Company are listed.
5 months agoYearly disclosure under Regulation 31(4) of SAST Regulations 2011 from the promoter of the company for the financial Year ended 31st March 2026
5 months agoYearly disclosure under Regulation 31(4) of SAST Regulations 2011 from the promoter of the company for the financial Year ended 31st March 2026
5 months agoTrading 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 2026
5 months agoTrading 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 2026
5 months ago01. 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: NDKPS9810L) as Chief Financial officer (CFO) and Key Managerial Personnel of the Company w.e.f 23-03-2026
6 months ago01. 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: NDKPS9810L) as Chief Financial officer (CFO) and Key Managerial Personnel of the Company w.e.f 23-03-2026
6 months agoAppointment 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: NDKPS9810L) as Chief Financial officer (CFO) and Key Managerial Personnel of the Company w.e.f 23-03-2026
6 months agoAppointment 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: NDKPS9810L) as Chief Financial officer (CFO) and Key Managerial Personnel of the Company w.e.f 23-03-2026
6 months agoIntimation of resignation of Mr. Rohan Jagdipbhai Vora (DIN:09588466) from the designation of Director and CFOof the Company due to personal reasons.
6 months agoAnnual reports
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