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10-Nov-2020 |
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Date: 10/11/2020
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai - 400 001
Sub. - : Intimation pursuant of Regulation 30 for Resignation and Appointment of
Auditor.
Ref. -: Scrip Code - 514260
Dear Sir / Madam,
Pursuant to the requirement of Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations. 2015, we hereby inform you Vikrant B
Ghael & Co, Chartered Accountants, the Statutory Auditor, have resigned from the Statutory Auditor of the Company due to change in Constitution of Firm and Board of Directors of the Company at their meeting held on 10.11.2020 accepted the resignation and appointed M/S GHAEL CHOKSI & COMPANY, Chartered Accounts, as the Statutory Auditor in casual vacancy due to resignation as above for the Financial Year 2020-21 |
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27-Oct-2020 |
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| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Date:27/10/2020 To The Manager Department of Corporate Services BSE Ltd. Dalal Sheet, Fort Mumbai - 400 001 Sub. Ref. Sub., : Intimation of Board Meeting Ref.-: Scrip Code - 514260 Dear Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Surbhi Industries Limited will be held on Date 05/11/2020 Time 12.15 p.m at SURBHI HOUSE, F.P.NO. 206, Second Floor, B/H Old Subjail, Ring Road, Khatodara, Surat, Gujarat - 395002 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2020. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED SD/- Ravjibhai P. Patel Managing Director DIN:00023332
05.11.2020
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai - 400 001
Sub. -: Reg. 33 - Unaudited financial results for the Quarter and six months ended 30th September 2020
Dear Sir/Madam,
The Board of Directors at their Meeting held on November 5, 2020, has approved the Un-audited
financial results for the Quarter ended 30th September 2020. As per Regulation 33 of Listing
Regulations, the Financial Results and Limited Review Report are enclosed herewith for your
records.
Kindly take the same on your records and acknowledge the receipt.
Thanking you,
Yours faithfully,
FOR, SURBHI INDUSTRIES LIMITED
SD/-
RAVJIBHAI P. PATEL
Managing Director
DIN:00023332
(AS Per BSE Announcement Dated on 05.11.2020)
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17-Aug-2020 |
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| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve To The Manager Department of Corporate Services BSE Ltd. Dalal Sheet, Fort Mumbai - 400 001 Sub. -: Intimation of Board Meeting. Ref, -: Scrip Code - 514260 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Surbhi Industries Limited will be held on Date 25/08/2020 at 12.00 p.m. at SURBHI HOUSE, Second Floor, F.P.NO. 206, B/H Old Subjail, Ring Road, Khatodara, Surat, Gujarat - 395002 inter alia to transact following business. 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 2. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED Ravjibhai P. Patel Managing Director DIN:00023332
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai - 400 001
Sub. -: Outcome of Board Meeting
Ref. -: Scrip Code - 514260
Dear Sir/Madam,
The Board of Directors at their Meeting held on August 25,2020, has approved the Un-audited
financial results for the Quarter ended 30th June 2020. As per Regulation 33 of Listing
Regulations, the Financial Results and Limited Review Report are enclosed herewith for your
records.
Kindly take the same on your records and acknowledge the receipt.
Thanking you,
Yours faithfully,
FOR, SURBHI INDUSTRIES LIMITED
SD/-
RAVJIBHAI P. PATEL
Managing Director
DIN:00023332
(As Per BSE Announcement Dated on 25.08.2020)
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09-Jun-2020 |
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| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SURBHI INDUSTRIES LTD will be held on 16th day of June 2020, at 12.15 PM at Registered office of the Company inter alia to transact following business. 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2020. 2. Appointment of Internal Auditor and Secretarial Auditor of the company. 3. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, For SURBHI INDUSTRIES LTD RAVJIBHAI PARBATBHAI PATEL MANAGING DIRECTOR DIN No.: 00023332
Outcome of the Board Meeting held today and Financial Results for March 31, 2020
(As Per BSE Announcement dated on 16.06.2020) |
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21-Jan-2020 |
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| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2019. 2. Any other business with the permission of the Chair.
Outcome of the Board Meeting held today and Financial Results for Dec 31, 2019
(As Per BSE Announcement Dated on 28.01.2020)
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