SAB Industries Ltd - 539112 - Reg. 34 (1) Annual Report.
Draft Annual Report for the financial year 2022-2306-07-2023
06-07-2023
SAB Industries Ltd - 539112 - 09.08.2023, Intimation Of Book Closure, Evoting & Fixation Of Cut-Off Date
The next Annual General Meeting of the Company will be held on Wednesday 9th August, 2023 in connection with adoption of Annual Accounts etc.04-07-2023
SAB Industries Ltd - 539112 - Closure of Trading Window
The closure of trading window for dealing in securities of the Company will commence from 1st July 2023 for the Company''s designated persons and their immediate relatives upto 48 hours form the declaration of Unaudited Financial Results for the Company for the quarter ended 30.06.2023.30-06-2023
SAB Industries Ltd - 539112 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Please find enclosed herewith newspaper cutting of Extract of audited Financial Results for the quarter and year ended March 31, 2023 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records.31-05-2023
SAB Industries Ltd - 539112 - Audited Financial Results 31.03.2023
We inform you that the Board of Directors in their meeting held today i.e. 30/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith).30-05-2023
SAB Industries Ltd - 539112 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023
We inform you that the Board of Directors in their meeting held today i.e. 30/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (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 2023-2024. -Appointment of M/s Gupta Abhinav & Associates, Chartered Accountants an Internal Auditors of the Company for the financial year 2023-2024.30-05-2023
SAB Industries Ltd - 539112 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report duly signed by Company Secretaries in practice for the financial year ended 31st March, 2023.29-05-2023
SAB Industries Ltd - 539112 - Board Meeting Intimation for Take On Record Audited Financial Results For The Quarter And Year Ended 31/03/2023.
SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31/03/2023.16-05-2023
SAB Industries Ltd - 539112 - Initial And Annual Disclosure To Be Made By An Entity Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities
Initial and Annual Disclosure to be made by an entity under SEBI circular on Fund raising by issuance of Debt Securities by Large Entities: Confirmation thereof20-04-2023