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)

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Surbhi Industries Ltd.

08 May 2024

8.26

4.96%

Board Meeting

SURBHI INDUSTRIES LTD. - 514260 - Board Meeting Intimation for Approval Of Audited Financial Results Of …

BSE India

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.

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Surbhi Industries Ltd.

08 May 2024

8.26

4.96%

Company Update

SURBHI INDUSTRIES LTD. - 514260 - Intimation Of Non-Applicability Of Statement Of Deviation & Variation Under …

BSE India

The statement of deviation or variation under regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company.

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Surbhi Industries Ltd.

30 Apr 2024, 11:48AM

8.26

4.96%

Company Update

SURBHI INDUSTRIES LTD. - 514260 - Submission Of Certificate Under Regulation 40(9) For The Period Ended …

BSE India

With regards to the captioned subject please find enclosed herewith the certificate issued by Practicing company secretaries for the year ended 31.03.2024

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Surbhi Industries Ltd.

13 Apr 2024

8.26

4.96%

Company Update

SURBHI INDUSTRIES LTD. - 514260 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI Regulation, 2011, as amended, received from the promoters & promoter group of the company for the year on 31.03.2024 for your kind perusal and records.

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