| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 2025. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday 10th November 2025 at the Registered Office of the Company at Pawan Puri Muradnagar Ghaziabad Uttar Pradesh India - 201206 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform that the meeting of the Board of Directors of the company was held today i.e. Monday, 10th August, 2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 inter alia, considered and approved the following business: 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025. Submission of Unaudited finacial result for quater ended on june 30th, 2025 Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, 12th August, 2025, which commenced at 04:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206. (As per BSE Announcement Dated on 12/08/2025) | ||
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