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

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Super Bakers (India) Ltd.

19 Apr 2025

30.45

5.00%

Company Update

Super Bakers India Ltd - 530735 - Changes To The Email And Website Address Of Registrar …

BSE India

Changes to the email and website address of Registrar and Share Transfer Agent (''RTA'') of the Company.

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Super Bakers (India) Ltd.

12 Apr 2025

30.45

5.00%

Company Update

Super Bakers India Ltd - 530735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are submitting herewith certificate issued by MUFG Intime India Private Limited, RTA and Share Transfer Agent of the Company, for the quarter ended on 31st March, 2025.

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Super Bakers (India) Ltd.

21 Mar 2025

30.45

5.00%

SAST

Super Bakers India Ltd - 530735 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the company will remain closed w.e.f. 1st April, 2025 till 48 hours after the declaration of Audited Financial Results for the Financial year ended on 31st March, 2025.

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Super Bakers (India) Ltd.

14 Feb 2025

30.45

5.00%

Corp. Note

SUPER BAKERS (INDIA) LTD. - 530735 - Integrated Filing (Financial)

BSE India

Integrated filing related to Unaudited Financial Results for the quarter ended on 31st December, 2024.

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Super Bakers (India) Ltd.

14 Feb 2025

30.45

5.00%

Result

SUPER BAKERS (INDIA) LTD. - 530735 - Results - Financial Results For The Quarter Ended On …

BSE India

We are submitting herewith Unaudited Financial Results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon.

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Super Bakers (India) Ltd.

14 Feb 2025

30.45

5.00%

Board Meeting

SUPER BAKERS (INDIA) LTD. - 530735 - Board Meeting Outcome for Submission Of Unaudited Financial Results …

BSE India

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.

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Super Bakers (India) Ltd.

01 Feb 2025

30.45

5.00%

Board Meeting

SUPER BAKERS (INDIA) LTD. - 530735 - Board Meeting Intimation for Taking On Record Unaudited Financial …

BSE India

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

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