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Surbhi Industries Limited — 2022 filings

All 42 regulatory filings released by Surbhi Industries Limited (514260) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
In pursuance to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's code of Conduct and Circular No. LIST/COMP/01/2019-20 dated 02nd April, 2019 the ....
Regulatory Filings
2022-12-30 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Regulatory Filings
2022-11-11 English
Sub. - : Publication of Newspaper Advertisement -Unaudited Financial Results For The Quarter Ended 30th September, 2022. Ref. -: Scrip Code - 514260 Pursuant to Regulation 47 of SEBI ....
Interim / Quarterly Report H1 2023
2022-11-02 English
The Board of Directors at their Meeting held on October 22nd , 2022 has approved the Un-audited financial results for the quarter ended 30th September 2022. As per Regulation 33 of ....
Regulatory Filings
2022-10-22 English
The Board of Directors at their Meeting held on October 22nd , 2022 has approved the Un-audited financial results for the quarter ended 30th September 2022. As per Regulation 33 of ....
Regulatory Filings
2022-10-22 English
SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2022-10-15 English
Please find enclosed herewith the Confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation ....
Regulatory Filings
2022-10-15 English
The Scrutinizer's Report for the 30th AGM held on Friday, 30th September, 2022.
Regulatory Filings
2022-10-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st Oct, 2022 till 48 hours of the declaration of the Unaudited ....
Regulatory Filings
2022-09-30 English
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of 30th Annual General Meeting of the Members ....
Regulatory Filings
2022-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Ravjibhai Patel
Regulatory Filings
2022-09-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Smitaben Bipinbhai Patel
Regulatory Filings
2022-09-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Narmadaben Jerambhai Patel
Regulatory Filings
2022-09-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanket Bipinbhai Patel
Regulatory Filings
2022-09-26 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the newspaper advertisements for the above mentioned notice in Western ....
Regulatory Filings
2022-09-16 English
Subsequent to the issuance and circulation of the AGM Notice with Annual Report dated 03.09.2022 vide e-mails, inadvertent (typographic mistake) have been noted in the Annual report, which ....
Regulatory Filings
2022-09-08 English
30th Annual General Meeting to the member of Surbhi Industries Limited will be held on Friday the 30th September, 2022 at 10.00 A.M through video conferencing other audio visual means.
Annual Report FY 2022
2022-09-05 English
Date: 05.09.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub.: - Submission of Annual Report for FY 2021-22 and Notice ....
Regulatory Filings
2022-09-05 English
1.Date and time of commencement of remote E-voting:27th September, 2022 at 10.00 a.m 2.Date and time of end of remote E-voting: 29thSeptember, 2022 at 5.00 p.m. 3.Remote e-voting shall ....
Regulatory Filings
2022-09-05 English
Sub. : - Intimation of Book Closure Ref.:- Scrip Code - 514260 Name of the Company: - Surbhi Industries Limited BSE/NSE Code Type of Security & ISIN Book Closure Date From Book ....
Regulatory Filings
2022-09-05 English
Subject: Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 Intimation of appointment of Secretarial Auditor for the FY 2021-22. Respected Sir/ Ma'am, Pursuant to Regulation ....
Regulatory Filings
2022-08-17 English
Sub. - : Publication of Newspaper Advertisement -Unaudited Financial Results For The Quarter Ended 30th June, 2022. Ref. -: Scrip Code - 514260 Sir / Madam, Pursuant to Regulation ....
Regulatory Filings
2022-08-03 English
Sub. - : Outcome of Board Meeting Ref. -: Scrip Code - 514260 Dear Sir / Madam, The Board of Directors at their Meeting held on August 02, 2022, has ....
Regulatory Filings
2022-08-02 English
Date: 26.07.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Intimation of publication of Notice of Meeting ....
Regulatory Filings
2022-07-26 English
SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Date: 25.07.2022 To The ....
Regulatory Filings
2022-07-25 English
Date: 11.07.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. -: Submission of Certificate under Regulation 74(5) ....
Regulatory Filings
2022-07-11 English
Date: 27.06.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Intimation of Closure of Trading Window Ref. ....
Regulatory Filings
2022-06-27 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2022-05-25 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2018. Enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2021-22.
Regulatory Filings
2022-05-25 English
We draw your kind attention that Audited Financial Results of the Company for the quarter and year ended March 31, 2022 were considered and approved by Board of Directors at their duly ....
Regulatory Filings
2022-05-14 English
Date: 12.05.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Outcome of Board Meeting ....
Regulatory Filings
2022-05-12 English
Date: 06.05.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Intimation of publication of Notice of Meeting ....
Regulatory Filings
2022-05-06 English
SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve 1. To consider and take ....
Regulatory Filings
2022-05-04 English
Date: 29/04/2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Submission of Certificate under Regulation 40(9) ....
Regulatory Filings
2022-04-29 English
Date: 12/04/2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Submission of Certificate under Regulation 7(3) ....
Regulatory Filings
2022-04-12 English
Date: 11/04/2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. -: Submission of Certificate under Regulation 74(5) ....
Regulatory Filings
2022-04-11 English
Date: 29.03.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Intimation of Closure of Trading Window Ref. ....
Regulatory Filings
2022-03-29 English
1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the ....
Regulatory Filings
2022-03-24 English
Date: 28.01.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001. Sub. - : Outcome of Board Meeting ....
Regulatory Filings
2022-01-28 English
SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Date: 18.01.2022 To The ....
Regulatory Filings
2022-01-18 English
Date: 10.01.2022 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. -: Submission of Certificate under Regulation 74(5) ....
Regulatory Filings
2022-01-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bipinbhai Jasmatbhai Patel
Regulatory Filings
2022-01-08 English