| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Feb 2024 | 31 Jan 2024 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read of the SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12.02.2024 at Registered Office of the company to transact the following business: 1.To consider Standalone Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2023. 2.Any other business with the permission of the Chairman. Further pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st January 2024 till 48 (Forty-Eight) hours after the announcement of Financial Results of the Company (Trading Restriction Period) This is for your information and record please. Dear Sir/Madam, With reference to above mentioned subject and as per the Regulation 30 & 33 of SEBI LODR Regulations 2015 this is to inform you that the company has approved standalone unaudited financials along with Limited Review Report for the Quarter and Nine Months ended as on 31st December 2023. Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on Monday,12th February 2024 inter alia, has transacted and approved the following: 1. The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2023. 2. Limited Review Report from Statutory Auditor on Un-audited Financial Results for the Quarter ended on 31st December 2023 was considered and noted. We enclose herewith the said Statement of Standalone Un-audited Financial Results for the Quarter and Nine Months 31st December 2023 along with copy of Limited Review Report issued by Statutory Auditor of the Company for said period. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 06:15 P.M. This is for your information and record, please. Thank You. (As per BSE Announcement Dated on 12/02/2024) | ||
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