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BSE Code : 514260 | NSE Symbol : | ISIN : INE899E01019 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	15-May-2025	Accounts	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)
19-Mar-2025	19-Mar-2025	Others	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.
23-Jan-2025	28-Jan-2025	Quarterly Results	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)
19-Oct-2024	25-Oct-2024	Quarterly Results	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)
25-Jul-2024	02-Aug-2024	Quarterly Results	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)
08-May-2024	18-May-2024	Quarterly Results	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the quarter and year ended on 31.03.2024. The Board of Directors at their Meeting held on May 18, 2024, has approved the Audited financial results for the quarter ended 31st March 2024. 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 02:00 P.M. and concluded at 02:40 P.M. (IST) Submission of Audited Financial Results - 31.03.2024 (As Per BSE Announcement Dated on 18/05/2024)
12-Apr-2024	12-Apr-2024	Others	Outcome of the meeting of independent directors for the year ended 31.03.2024.
23-Jan-2024	30-Jan-2024	Quarterly Results	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter and nine month ended on 31st December 2023. Outcome of Board meeting held on 30.01.2024 for unaudited financial results for the quarter and nine month ended 31.12.2023. As per Regulation 33 of Listing Regulation, the Financial Results and limited review report are enclosed. (As Per BSE Announcement Dated on 30/01/2024)
21-Oct-2023	31-Oct-2023	Quarterly Results	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve The un-audited financial results of the company for quarter and half year ended on 30.09.2023. Outcome of Board Meeting held on 31st October, 2023 to approve un-audited financial results for the quarter and half year ended on 30.09.2023 Financial Result and limited review report for the quarter ended on 30.09.2023. (As per BSE Announcement Dated on 31/10/2023)
24-Jul-2023	31-Jul-2023	Accounts	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve take on record the un-audited financial results of the company for quarter ended 30.06.2023. 2) Any other business with permission of the chair. As per Reg 33 of Listing Regulation the Board of Directors of Surbhi Industries Limited at their meeting held on 31.07.2023 has inter alia: 1) Approved un-audited financial results for the quarter ended 30.06.2023 along with auditor report thereon. 2) Decided to conduct 31st AGM of the company on thursday 24th August, 2023 through VC or OAVM. Meeting commenced at 12:30 P.M and concluded at 02:45 P.M. Kindly take the same on your records and acknowledge the receipt. As per Regulation 33 of Listing Regulations the Board of Directors of Surbhi Industries Limited at their Meeting held on 31st July, 2023 has inter alia: 1. Approved the un-audited financial results for the quarter ended on 30th June, 2023, along with Auditors report thereon.2. Decided to conduct the 31st Annual General Meeting (AGM) of the company on Thursday, the 24th August, 2023 through Video Conferencing (VC) or other audio-visual means (OAVM).The copy of Notice of AGM along with audited financial statement, auditors' report, directors' report and other attachments in the form of Annual Report will be sent to shareholder in due course. Meeting commenced at 12:30 P.M. and concluded at 02:45 P.M. (IST) (As per BSE Announcement Dated on 31/07/2023) Query Raised dated 20.08.2023 - for the non compliance with Reg. 33 of SEBI for the period June''2023. Already revised uploaded on dated 08.08.2023. Once again submitting Unaudited financial results along with limited review report for the quarter ended 30.06.2023. (As per BSE Announcement Dated on 21/08/2023) We hereby uploading revised outcome of board meeting for the quarter ended 30.06.2023. Due to typographic error written Audited report instead of Limited Review report. (As Per BSE Announcement Dated on 25.08.2023) As per BSE email, uploading revised results pdf file for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 26.09.2023) With reference above subject, we hereby uploading rectified unaudited financial results along with limited review report. (As per BSE Announcement Dated on 27/09/2023)
18-May-2023	25-May-2023	Accounts	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of SURBHI INDUSTRIES LIMITED will be held on Thursday 25th May 2023 at 12:00 P.M at 'SURBHI HOUSE' 2nd Floor F.P. No. 206 B/h Old Sub-Jail Ring Road Khatodara Surat Surat GJ 395002 INDIA registered office of the Company inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended on 31st March 2023. 2. Any other business with the permission of the Chair. Kindly take the same on your records. As per Regulation 33 of Listing Regulations the Board of Directors of Surbhi Industries Limited at their Meeting held on 25th May, 2023 has inter alia: 1. Approved the Audited Financial results for the quarter and year ended on 31st March, 2023, along with Auditors report thereon. 2. Approved re-appointment of Mr. Satish Narandas Patel (DIN: 08168748), as an Independent Director (Non-Executive) of the Company 3. Approved re-appointment of Mrs. Sheetal Harsh Patel (DIN: 06858676), as an Independent Director (Non-Executive) of the Company 4. Approved re-appointment of M/s. Kishor Dudhatra, Practicing Company Secretaries as Secretarial Auditor of the company for F.Y. 2023-24. 5. Approved director''s report for the financial year ended 31st March 2023. Meeting commenced at 12:00 P.M. and concluded at 04:30 P.M. (IST) (As per BSE Announcement Dated on 25/05/2023)
23-Mar-2023	31-Mar-2023	Others	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. The Independent Directors of M/s Surbhi Industries Limited, in their meeting commenced at SURBHI HOUSE', F.P.NO. 206, Second Floor, B/H Old Subjail, Ring Road, Khatodara, Surat, Gujarat - 395002 on Date 31.03.2023 Time 12.00 p.m have discussed the following 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 views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties. The meeting was commenced at 12:00 P.M. IST and concluded at 12:30 P.M. IST. (As per BSE Announcement Dated on 31/03/2023)
27-Jan-2023	02-Feb-2023	Quarterly Results	SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of SURBHI INDUSTRIES LIMITED will be held on 02nd day of February 2023 at 12:00 P.M at 'SURBHI HOUSE' 2nd Floor F.P. No. 206 B/h Old Sub-Jail Ring Road Khatodara Surat Surat GJ 395002 INDIA registered office of the Company inter alia to transact following business: 1. To consider and take on record the un - audited Financial Results of the Company for quarter ended on 31st December 2022. 2. Any other business with the permission of the Chair. Kindly take the same on your records. The Board of Directors at their Meeting held on February 2nd, 2023 has approved the Un-audited financial results for the quarter ended 31st December 2022. As per Regulation 33 of Listing Regulations, the financial results and Limited review report are enclosed herewith for your records. Revised outcome - The Board of Directors at their Meeting held on 02nd February, 2023, has approved the unaudited financial results for the quarter ended 31st December, 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The Meeting was started at 12:00 P.M and concluded at 5:30 P.M. Kindly take the same on your records and acknowledge the receipt. The Board of Directors at their Meeting held on 02nd February, 2023, has approved the unaudited financial results for the quarter ended 31st December 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The Meeting was started at 12:00 P.M and concluded at 5:30 P.M. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 02.02.2023)
15-Oct-2022	22-Oct-2022	Quarterly Results	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 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Surbhi Industries Limited will be held on Date 22.10.2022 Time 12.00 p.m at SURBHI HOUSE F.P.NO. 206 Second Floor B/H Old Subjail Ring Road Khatodara Surat Gujarat - 395002 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2022. 2. Any other business with the permission of the Chair. 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 Listing Regulations, The financial results and Limited review report are enclosed herewith for your records. (As Per BSE Announcement Dated on 22/10/2022)
17-Aug-2022	17-Aug-2022	Change in Auditors	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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 17th August, 2022 appointed M/s. Kishor Dudhatra, Practising Company Secretaries, Membership No. F7236 as the Secretarial Auditors of the company for the FY 2021-22. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. Kindly take the same on the record. Thanking you, Yours faithfully, For, Surbhi Industries Limited Hetalben Arvindbhai Joshi Company Secretary & Compliance Officer

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Surbhi Industries Ltd

Board Meeting