Shree Bhavya Fabrics Ltd - 521131 - Closure of Trading Window
Intimation of Closure of trading window closure from Monday 01.07.2024 till expiry of 48 hours after declaration of unaudited financial results for the quarter ended as on 30.06.2024. Shree Bhavya Fabrics Ltd - 521131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI LODR Regulations 2015, We hereby submit a copy of Newspaper Publications of Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2024. The same have been published on Saturday 01.06.2024 in edition of " THE INDIAN EXPRESS (ENGLISH)" and " FINANCIAL EXPRESS (GUJARATI)" This is for your information and record. Shree Bhavya Fabrics Ltd - 521131 - Submission Of Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Submission of Disclosure n Related Party Transaction pursuant to Regulation 23(9) of SEBI LODR Regulations 2015 Shree Bhavya Fabrics Ltd - 521131 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024
Dear Sir/Madam, The Board of Directors of the company at their meeting held as on Thursday 30.05.2024 transacted and approved the following transaction: - Approved Standalone Audited Financial Statements along with the Audit Report of the company for the Quarter and Year ended as on 31.03.2024. Please take the same on your record. Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for OF BOARD MEETING HELD AS ON 30.05.2024 THURSDAY
Dear Sir/ Madam, The Board of Directors of the Company have, at their meeting held today, i.e., Thursday, May 30th, 2024 inter alia, transacted and approved the following businesses: ? The Board has considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2024, read with the Auditors'' Report Issued by the Statutory Auditor of the Company. ? The appointment of M/s. Mukesh H. Shah, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2024-25 ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2024-25. ? The appointment of M/s; Kiran J Mehta & Co., Cost Accountant, Ahmedabad, as cost Auditors of the company for the Financial Year 2024-25. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 6:20 P.M. This is for your information and record please. Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Intimation for CONSIDER AND APPROVE STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED AS ON 31.03.2024
Shree Bhavya Fabrics 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 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the company will be held on Thursday,30th day of May 2024, at Registered Office of the company " Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat- 382405 to transact the following business: 1.To consider and approve Standalone Audited Financial Results for the quarter and financial year ended on 31st March 2024. 2.Any other business with permission of the Chairman. Please note that the window for trading of the shares of the company which has been closed with effect from 01st April, 2024 and will continue to remain closed till 48 hours after the announcement of audited Financial Results for the quarter and Financial year ended on 31st March, 2024 for all Designated Persons and their immediate relatives as per regulation of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This is for your information and record please. Shree Bhavya Fabrics Ltd - 521131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
PURSUANT TO REGULATION 24A OF THE SEBI LODR REGULATIONS 2015, PLEASE FIND ENCLOSED HEREWITH THE ANNUAL SECRETARIAL COMPLIANCE REPORT ISSUED BY MR MUKESH H SHAH PCS AHMEDABAD FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2024 Shree Bhavya Fabrics Ltd - 521131 - CLARIFICATION ON PRICE MOVEMENT L/SURV/ONL/PV/KS/ 2024-2025 / 4170
Dear Sir/Madam, Reply on Clarification on Price Movement. Kindly take the same on record. Shree Bhavya Fabrics Ltd - 521131 - Clarification sought from Shree Bhavya Fabrics Ltd
The Exchange has sought clarification from Shree Bhavya Fabrics Ltd on April 19, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shree Bhavya Fabrics Ltd - 521131 - Revise Submission Of Certificate Received From PCS Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations 2015.
Please find attached herewith the certificate received today from PCS Mukesh H Shah Company Secretaries Ahmedabad under Regulation 40(9) of SEBI LODR Regulations 2015.