| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 12 May 2025 |
| Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025 The Board of Directors in their meeting held today i.e. on 23rd May, 2025, have approved the Standalone Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025. 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, 2025. 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, 2025 Please note that the Board meeting commenced at 3.30 p.m. and concluded at 4.00 p.m (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024 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, 2024. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| SUPER BAKERS (INDIA) LTD.has 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 the Unaudited Financial Results of the Company for the quarter ended on 30th September 2024. We are Submitting herewith Unaudited Financial Results for the quarter ended on 30th September, 2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| SUPER BAKERS (INDIA) LTD.has 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 the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| The Board of Directors of the Company in their meeting held today have appointed Additional Non-Executive Independent Director subject to approval of members at the ensuing 30th Annual General Meeting. | ||
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