Super Bakers (India) Announcements
This is to inform you that in terms of Company''s Code of conduct for prevention of insider trading the trading window of the Company will...
26 Sep, 2025 | 01:18pm • Source: BSE
Intimation regarding appointment and reappointment of Directors and Appointment of Secretarial Auditors of the Company.
25 Sep, 2025 | 06:54pm • Source: BSE
Intimation regarding appointment and re-appointment of Directors of the Company.
25 Sep, 2025 | 06:49pm • Source: BSE
Declaration of results of resolutions passed at 31st Annual General Meeting of the Company held through VC / OAVM and submission of Scrutineers'' Report.
25 Sep, 2025 | 06:42pm • Source: BSE
Proceedings of 31st Annual General Meeting
25 Sep, 2025 | 04:05pm • Source: BSE
Proceedings of 31st Annual General Meeting
25 Sep, 2025 | 04:01pm • Source: BSE
We are submitting herewith clipping of Newspaper Advertisement for 31st AGM of the Company published on 20th August, 2025.
20 Aug, 2025 | 01:51pm • Source: BSE
Notice of 31st AGM along with Annual Report 2024-25.
19 Aug, 2025 | 04:51pm • Source: BSE
Submission of Notice of 31st AGM along with Annual Report 2024-25.
19 Aug, 2025 | 04:47pm • Source: BSE
Annual Report 2024-25 along with Notice of 31st Annual General Meeting.
19 Aug, 2025 | 04:37pm • Source: BSE
Unaudited Financial Results for the quarter ended on 30th June, 2025 along with Limited Review Report thereon.
12 Aug, 2025 | 04:55pm • Source: BSE
Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on...
12 Aug, 2025 | 04:49pm • Source: BSE
Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider...
05 Aug, 2025 | 01:56pm • Source: BSE
We are enclosing herewith clippings of Newspaper Advertisement addressed to the shareholders, published on 29th July, 2025 for your information and records.
29 Jul, 2025 | 07:16pm • Source: BSE
The Board of Directors in their meeting held today, based on recommendation of Nomination and Remuneration Committee of the company, approved:(a) Re-appointment of Mr. Anil...
23 Jul, 2025 | 04:06pm • Source: BSE
The Board of Directors in their meeting held today has decided the date of AGM, E-voting Schedule and other matters.
23 Jul, 2025 | 03:59pm • Source: BSE
The Board of Directors in their meeting held today has decided date of AGM and E-voting Schedule.
23 Jul, 2025 | 03:55pm • Source: BSE
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
23 Jul, 2025 | 03:52pm • Source: BSE
We are herewith submitting Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2025.
11 Jul, 2025 | 06:00pm • Source: BSE
This is to inform you that in terms of "Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the company will...
23 Jun, 2025 | 04:06pm • Source: BSE