Super Bakers (India) Announcements
Intimation regarding Appointment of Company Secretary and Compliance Officer w.e.f. 1st January, 2026
01 Jan, 2026 | 06:47pm • Source: BSE
Appointment of Mr. Bandish Rana as Company Secretary and Compliance Officer of the Company ('KMP') with effect from 1st January, 2026
01 Jan, 2026 | 06:45pm • Source: BSE
This is to inform you that Ms. Ankita Ameriya has resigned from the post of Company Secretary & Compliance officer of the company with...
01 Jan, 2026 | 03:14pm • Source: BSE
This is to inform you that in terms of the Company''s Code of conduct for prevention of insider trading the Trading Window of the Company...
19 Dec, 2025 | 03:53pm • Source: BSE
Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider...
06 Nov, 2025 | 05:01pm • Source: BSE
We are submitting herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2025.
15 Oct, 2025 | 06:39pm • 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...
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