12:57 PM, 27th Jan 2023
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.