Regulation 42 of SEBI (LODR) Reg,2015. We hereby giving an intimation of 31st Annual General Meeting of the company held on Thursday 24 August, 2023 at 10:00 A.M. Through VC / OAVM.

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Surbhi Industries Ltd.

01 Aug 2023

9.10

4.96%

Company Update

SURBHI INDUSTRIES LTD. - 514260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we have published the newspaper advertisements for the above mentioned results . Please find attached extracts of un-audited financial results for your kind perusal.

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Surbhi Industries Ltd.

31 Jul 2023

9.10

4.96%

AGM

SURBHI INDUSTRIES LTD. - 514260 - 31St AGM Of Company On 24Th August,2023 At 10:00 A.M.

BSE India

The 31st AGM of the company will be held on thursday, 24th August,2023 at 10:00 a.m. through Video conferencing/ other audio visual means. We enclose herewith an annual report of the company with the Notice of AGM For the year 2022-23.

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Surbhi Industries Ltd.

31 Jul 2023

9.10

4.96%

Corp. Note

SURBHI INDUSTRIES LTD. - 514260 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 31st Annual General Meeting of the members of the Company will be held on 24th August, 2023 at 10:00 a.m. through Video Conferencing/ Other Audio-Visual Means

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Surbhi Industries Ltd.

31 Jul 2023

9.10

4.96%

Board Meeting

SURBHI INDUSTRIES LTD. - 514260 - Board Meeting Outcome for Outcome Of Board Meeting For The …

BSE India

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)

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Surbhi Industries Ltd.

31 Jul 2023

9.10

4.96%

Result

SURBHI INDUSTRIES LTD. - 514260 - Outcome Of Board Meeting For Approval Of Un-Audited Financial Results …

BSE India

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.

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Surbhi Industries Ltd.

24 Jul 2023

9.10

4.96%

Board Meeting

SURBHI INDUSTRIES LTD. - 514260 - Board Meeting Intimation for Un-Audited Financial Results Of The Company …

BSE India

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.

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