Shree Bhavya Fabrics Ltd - 521131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In Compliance of Regulations 33 and 47 SEBI LODR Regulations 2015 We hereby submit a copy of the published extract of standalone unaudited financial results for the quarter ended 30.06.2023 The same have been published on Saturday 12.08.2023 in edition of the Indian Express (English) and Financial Express (Gujarati) Please take note of the same. Shree Bhavya Fabrics Ltd - 521131 - Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023
Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30& 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors at their Board Meeting has transacted and approved the following: 1)Approved Standalone unaudited Financial Results along with Limited review report for the quarter ended as on 30.06.2023 2) Approved Notice and Director''s Report along with other reports related to 35th Annual General Meeting of the Company. 3) Fixed the date and Venue of the 35th Annual General meeting of the Company. We enclosed here with the said statement of Standalone unaudited financial results along with Limited review report for the quarter ended 30.06.2023. Please take note of the same Thanking You. Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 10Th August 2023
Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on Thursday, 10th August 2023, inter alia, has transacted and approved the following: 1. Approved Standalone Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2023. 2. The Board of Director's Report along with other reports related to ensuing 35th Annual General Meeting of the company for the financial year ended 31st March, 2023. 3. Fixed the date and venue of the 35th Annual General Meeting (AGM) of the company and approved the notice thereof. The aforesaid Board Meeting commenced at 04.45 P.M and concluded at 05:30 P.M. Please take note of the same. Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held As On Thursday,10Th August,2023
Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Thursday, 10th day of August 2023, at Registered Office of the company at "170, Pirana Road, Piplej, Ahmedabad Gujarat 382405 to transact the following business: 1. To consider Standalone Unaudited Financial Results along with limited review report of Statutory Auditor for the quarter ended on 30th June 2023; 2. To consider and approve the Notice, Board of Director''s Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing Annual General Meeting of the company for the financial year ended 31st March, 2023. 3. To decide date of Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2023; 4. Any other business with permission of the Chairman. You are requested to take the same on record. Shree Bhavya Fabrics Ltd - 521131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to the caption subject, please find enclosed herewith a certificate under Regulation 74(5) 0f SEBI (Depositories and Participants) Regulations,2018 for the quarter ended as on June 30,2023as received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company. We request you to kindly take the same on record and oblige. Shree Bhavya Fabrics Ltd - 521131 - Closure of Trading Window
This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 and as per the terms of Companies code of conduct to Regulate, Monitor and Report Trading by Insiders the "Trading window" for dealing in securities of the company by the Designated Persons and Immediate Relatives shall be closed from July 01,2023 till 48 hours after the declaration of the unaudited financial results for the quarter ended as on June 30,2023. We request you to kindly take the above information on your record. Shree Bhavya Fabrics Ltd - 521131 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today June 20th, 2023 inter alia, has appointed Mr. Chetan D Jain as Company Secretary of the Company; Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for Outcome Of Meeting Held On 20Th June, 2023
Dear Sir/ Madam, Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today June 20th, 2023 inter alia, has transacted and approved the following:- 1. Appointment of Mr. Chetan D Jain as Company Secretary of the Company; 2. All other businesses as per agenda circulated. Shree Bhavya Fabrics Ltd - 521131 - Clarification On Price Movement
Clarification on Price Movement Shree Bhavya Fabrics Ltd - 521131 - Clarification sought from Shree Bhavya Fabrics Ltd
The Exchange has sought clarification from Shree Bhavya Fabrics Ltd on June 07, 2023 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.