| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 10 May 2025 |
| Surbhi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31.03.2025. As per Regulation 33 of listing regulations, the financial results, statement of assets & liabilities and audited report with declaration for non-applicability of statement of impact of audit qualification for the 31.03.2025. The Board of Directors at their Meeting held on May 15, 2025, has approved the Audited financial results for the quarter ended 31st March 2025. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records. Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2024-25 was held today, i.e., on Wednesday, 19th March, 2025 at the registered office of the company. | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results of the company for the quarter ended 31st December 2024. Submission of financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 19 Oct 2024 |
| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Surbhi Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation regarding Board Meeting to be held on 25th October 2024 for the approval of Financial Results for the Quarter and Half year ended 30th September 2024. The Board of Directors at their Meeting held on October 25th, 2024 has approved the Un-audited financial results for the quarter ended 30th September 2024. As per Regulation 33 of Listing Regulations, the financial results statement and Limited review report are enclosed herewith for your records. Meeting Commencement at 02:30 p.m and Meeting concluded at 03:00 p.m. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
| SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 30.06.2024. The broad meeting has approved the unaudited financial results for the quarter ended 30.06.2024 As per Regulation 33 of Listing Regulations, the financial results and limited review report are enclosed for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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