Super Bakers (India) Share Price

Super Bakers (India)

CMP as on05-Aug-21 15:15

₹ 9.66
-0.48 -4.73%

Open

₹ 10.14

Turnover (lac)

Prev. Close

₹ 10.14

Day's Vol (shares)

₹ 2,274

Day's Range

₹ 9.66
₹ 10.14

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2021 - -
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 23rd September, 2021 at 1.00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have fixed Book Closure for the 27th AGM of the Company.
Board Meeting - 17-Jun-2021 - -
SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2020-21 ended on 31st March, 2021 Please note that the Board of Directors in their meeting held today i.e. on 28th June, 2021, have approved the Audited Financial Results for the financial year 2020-21 ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2021. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2021 (As Per BSE Announcement dated on 28.06.2021)
Board Meeting - 01-Feb-2021 - -
SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2020. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th September, 2020. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2020. (As Per BSE Announcement Dated on 14.09.2020)
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