Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530735 | NSE Symbol : | ISIN : INE897A01011 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	23-Jul-2025	AGM	The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
13-Jun-2025	13-Jun-2025	Change in Auditors	Intimation regarding appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25 upon resignation of M/s. K. Jatin & Co., Practising Company Secretaries as Secretarial Auditors of the Company
12-May-2025	23-May-2025	Accounts	Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the financial year 2024-25 ended on 31st March 2025 The Board of Directors in their meeting held today i.e. on 23rd May, 2025, have approved the Standalone Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2025. 2. Auditors' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2025 Please note that the Board meeting commenced at 3.30 p.m. and concluded at 4.00 p.m (As per BSE Announcement Dated on 23/05/2025)
01-Feb-2025	14-Feb-2025	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024 Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2024. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2024. We are Submitting herewith Unaudited Financial Results for the quarter ended on 30th September, 2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 14.08.2024)
20-Jul-2024	20-Jul-2024	AGM	The Board of Directors of the Company in their meeting held today have appointed Additional Non-Executive Independent Director subject to approval of members at the ensuing 30th Annual General Meeting.
14-May-2024	30-May-2024	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Standalone Audited Financial Results of the Company for the financial year 2023-24 ended on 31st March 2024 is scheduled to be held on 30th May 2024. The Board of Directors in their meeting held today i.e. on 30th May, 2024, have approved the Standalone Audited Financial Results for the financial year 2023-24 ended on 31st March, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2024. 2. Auditors' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2023. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon for the quarter ended 31st December, 2023 (As Per BSE Announcement dated on 14.02.2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2023 Please note that the Board of Directors in their Meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2023. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. Board of Directors of the Company in their Meeting held today, have taken on record of the Unaudited Financial Results for the quarter ended on 30th September, 2023. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon. (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On 30Th June 2023 The board of directors of the company in their meeting held today, have taken on record the unaudited financial results for quarter ended on 30th June, 2023. we are enclosing herewith copy of the said unaudited financial results for the quarter ended on 30th June, 2023 along with limited review report thereon. (As Per BSE Announcement Dated on 14.08.2023) The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 04.09.2023)
17-Jul-2023	17-Jul-2023	AGM	Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 25th September, 2023 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
16-May-2023	30-May-2023	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2022 23 ended on 31st March 2023 Please note that the Board of Directors in their meeting held today i.e. on 30th May, 2023, have approved the Standalone Audited Financial Results for the financial year 2022-23 ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2023. 2. Auditors' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	SUPER BAKERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2022 Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. (As per BSE Announcement Dated on 14/02/2023)
26-Dec-2022	26-Dec-2022	Change in Directors	We wish to inform you that the Board of Directors in their meeting held on 26th December, 2022 decided to continue Mr. Anil S. Ahuja (DIN:00064596) as Chairman & Managing Director of the Company w.e.f. 1st January, 2023 for a further period of three years. This is is subject to approval of shareholders of the Company at next General Meeting of the Company.

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Super Bakers (India) Ltd

Board Meeting