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Shree Bhavya Fabrics Ltd - 521131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the published extract of standalone audited financial results for the quarter and financial year ended 31.03.2023. The same have been published on Wednesday, 31.05.2023 in the Ahmedabad edition of The Indian Express (English) and Financial Express (Gujarati).
01-06-2023
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Annual report for Shree Bhavya Fabrics Ltd. for FY-2023
30-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - Related Party Transactions For The Half Year Ended 31.03.2023

 Related Party Transactions for the half year ended 31.03.2023
29-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - Audited Financial Resultsof The Company For The Quarter And Financial Year Ended 31St March, 2023

 Board of Directors at their Board meeting held on today, 29.05.2023, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2023.
29-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for Outcome Of Board Meeting

 Board of Directors at their Board meeting held on today, 29.05.2023, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2023. 2. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2023-24. 3. The appointment of M/s. Mukesh H. Shah & Co., Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2023-24. 4. The appointment of M/s. Kiran J. Mehta & Co., Cost Accountant, Ahmedabad, as a Cost Auditors of the Company for the Financial Year 2023-24.
29-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023 issued by Mr. Mukesh Shah, Practicing Company Secretary, Ahmedabad.
20-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company

 Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, 29th day of May 2023, at Registered Office of the company at "170, 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 2023;
20-05-2023
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Shree Bhavya Fabrics Ltd - 521131 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS) 2015

 With reference to the above, please find enclosed the Compliance Certificate under Regulation 7(3) of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023.
29-04-2023
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Shree Bhavya Fabrics Ltd - 521131 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 Please find enclosed herewith a certificate issued by M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad, under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the year ended on 31.03.2023.
22-04-2023
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Shree Bhavya Fabrics Ltd - 521131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
15-04-2023
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