SAB Industries Ltd - 539112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024.06-07-2024
SAB Industries Ltd - 539112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024.SAB Industries Ltd - 539112 - Closure of Trading Window
Intimation for closure of Trading Window with effect from 1st July, 2024.SAB Industries Ltd - 539112 - Clarification On Late Submission With Respect To Outcome Of Board Meeting (Stock Code: 539112)
Clarification on late submission with respect to Outcome of Board MeetingSAB Industries Ltd - 539112 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find encloed herewith newspaper cutting of Extract of Audited Financial Results for the quarter and Year ended 31.03.2024 as published in The Financial Express (English) and The Jansatta (Hindi)SAB Industries Ltd - 539112 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cutting of Extract of Audited Financial Results for the quarter and year ended 31.03.2024 as published in The Financial Express (English).SAB Industries Ltd - 539112 - Audited Financial Results For The Quarter And Year Ended 31.03.2024
Audited Financial Results for the Quarter and year ended 31.03.2024SAB Industries Ltd - 539112 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024
Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 30/05/2024 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2024 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). - Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2024-2025. - Appointment of M/s Gupta Abhinav & Associates, Chartered Accountants an Internal Auditors of the Company for the financial year 2024-2025. The meeting commenced at 4.00 p.m. and concluded at 5.15 p.m.SAB Industries Ltd - 539112 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Change In The Ownership Of The Company''s Registrar & Transfer Agent (RTA)
This is for your information that our RTA has informed that M/s Mitsubishi UFJ Financial Group, Inc. (MUFG) has acquired 100% shareholding of Link Group by way of Scheme of Arrangement with necessary approvals.SAB Industries Ltd - 539112 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31.03.2024.SAB Industries Ltd - 539112 - Board Meeting Intimation for Adoption Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 Scheduled To Be Held On 30.05.2024
SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2024.