| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Meeting of Board of Directors of Shree Bhavya Fabrics Limited is Scheduled to be held as on Thursday 13.02.2025 at the registered office of the Company to transact the following Business: 1. To discuss consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations 2015.; 2.Any other business with the permission of the Chairman. Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Dear Sir/Madam, In addition to intimation for board meeting given as on 01st February 2025, we would like to further inform that the Board of Directors would also consider and approve additional business transaction along with earlier intimated business transactions in upcoming Meeting of the Board of Directors of Shree Bhavya Fabrics Limited (the Company) which is scheduled to be held on Thursday, 13rd February 2025 at Registered Office of the company at Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405. Following are the additional business to be transacted: 1. To discuss, consider, approve postal ballot notice. 2. To appoint M/s Mukesh H. Shah & Co, Practicing Company Secretary (Membership No. FCS: 5827; CP No: 2213), to act as the Scrutinizer for conducting the remote e-Voting process in transparent and fair manner. 3. Any other business with the permission of the Chairman. Dear Sir/Madam, In addition to intimation for board meeting given as on 01st February 2025, we would like to further inform that the Board of Directors would also consider and approve additional business transaction along with earlier intimated business transactions in upcoming Meeting of the Board of Directors of Shree Bhavya Fabrics Limited (the Company) which is scheduled to be held on Thursday, 13rd February 2025 at Registered Office of the company at Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405. Following are the additional business to be transacted: 1. To discuss, consider, approve postal ballot notice. 2. To appoint M/s Mukesh H. Shah & Co, Practicing Company Secretary (Membership No. FCS: 5827; CP No: 2213), to act as the Scrutinizer for conducting the remote e-Voting process in transparent and fair manner. 3. Any other business with the permission of the Chairman. (As Per BSE Announcement Dated on: 03/02/2025) OUTCOME OF BOARD MEETING HELD AS ON 13.02.2025 TO TRANSACT VARIOUS BUSINESSESS AS PER ATTACHMENT. (As Per BSE Announcement Dated on 13.02.2025) Submission of Integrated Filling for the Quarter and Nine Months Ended as on 31.12.2024 (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 25 Dec 2024 | 25 Dec 2024 |
| Dear Sir/Madam, As per the provisions of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we would like to inform you that the Board of Directors has transacted and approved the following: 1. Took note of Resignation of Mrs. Vaishali Suresh Kumar Soni (DIN: 07245825) from the post of Independent Director 2. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of, subject to approval of the Members of the Company, Ms. Yashree Kaushal Kumar Dixit (DIN: 07775794) as Independent Director of the Company for a period of five years w.e.f. December 25 2024, subject to approval of Members of the Company in ensuing general meeting. 3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stake Holder Relationship Management Committee You are requested to please take on record our above said information for your reference. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to intimate that the Meeting of the Board of Directors of Shree Bhavya Fabrics Limited (the Company) is scheduled to be held on Thursday 14th November 2024 at Registered Office of the company at Survey No. 170 Opposite Advance Petrochem Limited Pirana Road Piplej Ahmedabad Gujarat 382405 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results for the quarter and half year ended on 30th September 2024; 2. Any other business with the permission of the Chairman. Outcome of Board Meeting held as on 14.11.2024 to transact and approve unaudited financial result for the quarter and half year ended as on 30.09.2024 along with Limited Review Report issued by Statutory Auditor of the Company Read less.. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Wednesday 14th day of August 2024 at Registered Office of the company at 170 Pirana Road Piplej Ahmedabad Gujarat 382405 to transact and approve the following business:: 1. To consider Standalone Unaudited Financial Results along with limited review report of Statutory Auditor for the quarter ended on 30th June 2024. Dear Sir/Madam, Following business are transacted and approved in the board meeting: 1. Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2024 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2.The Board considered, discussed and reviewed the other items and ongoing business propositions. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Shree Bhavya Fabrics 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 Dear Sir/ Madam This is to inform you that the Meeting of the Board of Directors of the company will be held on Thursday30th day of May 2024 at Registered Office of the company Survey No. 170 Opposite Advance Petrochem Limited Pirana Road Piplej Ahmedabad Gujarat- 382405 to transact the following business: 1.To consider and approve Standalone Audited Financial Results for the quarter and financial year ended on 31st March 2024. 2.Any other business with permission of the Chairman. Please note that the window for trading of the shares of the company which has been closed with effect from 01st April 2024 and will continue to remain closed till 48 hours after the announcement of audited Financial Results for the quarter and Financial year ended on 31st March 2024 for all Designated Persons and their immediate relatives as per regulation of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This is for your information and record please. Dear Sir/ Madam, The Board of Directors of the Company have, at their meeting held today, i.e., Thursday, May 30th, 2024 inter alia, transacted and approved the following businesses: ? The Board has considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2024, read with the Auditors Report Issued by the Statutory Auditor of the Company. ? The appointment of M/s. Mukesh H. Shah, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2024-25 ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2024-25. ? The appointment of M/s; Kiran J Mehta & Co., Cost Accountant, Ahmedabad, as cost Auditors of the company for the Financial Year 2024-25. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 6:20 P.M. This is for your information and record please. Read less.. Dear Sir/Madam, The Board of Directors of the company at their meeting held as on Thursday 30.05.2024 transacted and approved the following transaction: - Approved Standalone Audited Financial Statements along with the Audit Report of the company for the Quarter and Year ended as on 31.03.2024. Please take the same on your record. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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