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Surbhi Industries Ltd.

BSE: 514260 Sector: Industrials
NSE: N.A. ISIN Code: INE899E01019
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NSE 05:30 | 01 Jan Surbhi Industries Ltd

Board Meeting Intimation for Board Meeting Intimation For Half Yearly Quarter Ended Sept-21

October 21, 2021, 11:57 am | Source: BSE | Downlaod PDFDownload PDF

SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 inter alia to consider and approve Date: 21.10.2021
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street Fort
Mumbai - 400 001

Sub. - : Intimation of Board Meeting

Ref. -: Scrip Code - 514260

Dear Madam

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 29/10/2021 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 2021.

2. Any other business with the permission of the Chair.

Kindly take the same on your records and acknowledge the receipt.

Thanking you

Yours faithfully
FOR SURBHI INDUSTRIES LIMITED
Ravjibhai P. Patel
Managing Director
DIN: 00023332

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