| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2025 | 14 May 2025 |
| Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended March 31st 2025. Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 17th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 21st May, 2025. (As Per BSE Announcement Dated on :17.05.2025) Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 17th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 29th May, 2025 (As per BSE Announcement Dated on 21/05/2025) Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 17th May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Thursday, 29th May, 2025, for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on 3rd June, 2025. (As Per BSE Announcement Dated on:29.05.2025) 1. AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Audited Report thereon for quarter and financial year ended on March 31st, 2025. In this regard, please find enclosed herewith the Audited Financial Results along with Audited Report for the quarter and financial year ended on March 31st, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. 1. UNAUDITED FINANCIAL RESULTS; and 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Submission of Unaudited finacial results for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| 1. The Board of Director have considered and approved the appointment of M/s Subodh K & Associates [FRN- 03973C] as Statutory Auditor of the Company w.e.f. 31.01.2025. Consent to act as Statutory Auditor is annexed. | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| 1. Resignation of Mr. Umesh Kumar (DIN: 07015921) from the position of Non-Executive & Non- Independent Director of the Company w.e.f. December 28, 2024. 2. Resignation of Ms. Geeta Devi (DIN: 10313906) from the position of Non-Executive & Independent Director of the Company w.e.f. December 28, 2024. 3. Resignation of Mr. Piyush (DIN: 10727781) from the position of Managing Director of the Company w.e.f. December 28, 2024 . 4. Resignation of Mr. Ramesh Sharma (DIN: 10728184) from the position of Non-Executive & Independent Directors of the Company w.e.f. December 28, 2024. | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Outcome of Board Meeting held on Saturday, 21st Dec 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 11 Nov 2024 | 11 Nov 2024 |
| Outcome of Board Meeting held on Monday, 11th November, 2024. | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Tuesday, 15th October, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 15.10.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of the Meeting of Board of Director under Regulation 30 of LODR Regulation, 2015. Intimation of Appointment of Secretarial Auditor for the Financial Year 2024-25. | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| 1. The Board has appointed Mr. Piyush (DIN: 10727781) as Managing Director of the company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure -A. 2. Resignation of Mr. Ankita Garg (09252403) Independent Director of the Company w.e.f., 12th August 2024. 3. Resignation of Mr. Mahesh Chand Mittal (DIN: 00284866) Managing director of the Company w.e.f., 12th August 2024. 4. Resignation of Mr. Sagar Agrawal Company Secretary of the Company w.e.f., 12th August 2024. | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Appointment of Mr. Ramesh Sharma as Non Executive and Independent Director of the Company w.e.f. 06th August 2024. Intimation of Appointment of Internal Auitor of the Company for the Financial Year 2024-25. 1. Appointment of Mr. Ramesh Sharma (DIN: 10728184) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 06th Aug 2024. 2. Appointment of Ms. Geeta Devi (DIN: 10313906) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 06th Aug 2024. 3. Appointment of Mr. Umesh (DIN: 07015921) as an Additional Non-Executive & Non-Independent Directors of the Company w.e.f. 06th Aug 2024. 4. Appointment of Mr. Piyush (DIN: 10727781) as an Additional Executive & Non-Independent Directors of the Company w.e.f. 06th Aug 2024. 5. The Board has appointed Mr. Piyush Jain as Internal Auditor for the financial 2024-2025. 6. The Board has appointed Mr. Dharmendra Gupta as Chief Financial Officer for the financial 2024- 2025 w.e.f., 06th Aug 2024. | ||
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