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Surbhi Ind
BSE: 514260NSE: ISIN:

6th-May-2021 15:32Source: BSE

Surbhi Industries. - Board Meeting Intimation for Intimation Of Board Meeting.

SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Dear Sir / Madam,

This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SURBHI INDUSTRIES LTD will be held on 14th day of May 2021, at 12.15 PM at Registered office of the Company inter alia to transact following business.

1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2021.

2. Appointment of Internal Auditor and Secretarial Auditor of the company.

3. Any other business with the permission of the Chair.