| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2024 | 3 Jul 2024 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 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 Wednesday the 10th July 2024 at the registered office of the Company to inter alia to consider review and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 among other things. SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve With reference to the intimation dated July 3, 2024, regarding Board Meeting to be held on Wednesday, the 10th July, 2024 at the registered office of the Company, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, July 15, 2024, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024, among other things. (As Per BSE Announcement Dated on 10.07.2024) Submission of Standalone Unaudited Financial Result for the Quarter ended 30th June, 2024. INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR FOR THE F.Y. 2023-2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. 15th July, 2024, following were Considered/ approved: 1. Standalone Unaudited Financial Results for the quarter ended June 30, 2024. 2. Limited Review Report of the Statutory Auditors of the Company was noted. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. 3. The Board considered and approved the appointment of M/s Sonia Rani & Associates as Secretarial Auditor for the F.Y. 2023-2024. Additional disclosures have been attached herewith as Annexure A (As Per BSE Announcement dated on 15.07.2024) | ||
| Board Meeting | 19 Apr 2024 | 4 Apr 2024 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 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 the 15th April 2024 at the registered office of the Company to inter alia to consider review and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 among other things. SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve With reference to the intimation dated April 4, 2024, regarding Board Meeting to be held on Monday, the 15th April, 2024 at the registered office of the Company, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Friday, April 19, 2024, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, among other things. (As Per BSE Announcement Dated on 15.04.2024) Submission of Standalone Audited Financial Results for the Quarter and year ended 31st March,2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, on 19th April, 2024 the following decisions were taken: 1. The Board considered and approved the Standalone Audited Financial Statements including copy of Cash Flow Statement and Statement of Assets & Liabilities along with declaration stating that the said reports are with unmodified opinion as per Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter & financial year ended on 31st March, 2024. 2. The Board took note of the Auditors Reports on Audited Standalone Financial Results for the quarter & year ended on 31st March, 2024. There is no modified opinion in the reports. (As Per BSE Announcement Dated on 19/04/2024) | ||
| Board Meeting | 13 Feb 2024 | 30 Jan 2024 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday the 13th February 2024 at the registered office of the Company to inter alia to consider review and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023 among other things. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. 13th February, 2024 Submission of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2023 among other things. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, 10th November, 2023 to consider and approve: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2023, Statement of Assets & Liabilities and Cash Flow Statement as on that date. 2. Limited Review Report by the Statutory Auditors of the Company. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. Standalone Financial Results for the half Year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th August 2023 at the registered office of the Company to inter alia to consider review and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 among other things. Window Closing Further notice pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) is given that the Trading Window which was closed with effect from 1st July 2023 will open from 17th August 2023. Outcome of Board Meeting held on 14th August, 2023 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Standalone UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE,2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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