12
total announcements
530735.BO · 15 min delayed
Super Bakers India Ltd
Super Bakers India Ltd has submitted a newspaper clipping of their advertisement for the 32nd Annual General Meeting and E-voting notice, as per SEBI (LODR) Regulations, 2015.
Super Bakers India Ltd
Super Bakers India Ltd has announced the notice of its 32nd Annual General Meeting (AGM) along with the Annual Report 2025-26. The AGM will be held on September 21, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and appoint a new director in place of Mr. Sunil S. Ahuja.
Super Bakers India Ltd
Super Bakers India Ltd has submitted its notice of 32nd AGM along with the Annual Report 2025-26, as per SEBI (LODR) Regulations, 2015. The meeting will be held on September 21, 2026, through video conferencing to consider the audited financial statements, appointment of a director, and other business.
Super Bakers India Ltd
Super Bakers India Ltd has announced the Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26, including the appointment of a new independent director, Mr. Parth B. Thakkar, and the consideration of audited financial statements for the year ended 31st March, 2026.
Super Bakers India Ltd
Super Bakers India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of Rs. 11.35 crore, a profit for the period of Rs. 9.79 crore, and an earnings per share of Rs. 0.32.
Super Bakers India Ltd
Super Bakers India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹11.35 crore, a 15.59% increase from the previous quarter. The company's revenue from operations was ₹22.21 crore, and other income was ₹2.22 crore. The total income was ₹23.91 crore, and total expenses were ₹10.89 crore. The profit before tax was ₹11.35 crore, and the profit for the period from continuing operations was ₹9.79 crore.
Super Bakers India Ltd
Super Bakers India Ltd has scheduled a board meeting on 11th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
Super Bakers India Ltd
Super Bakers India Ltd has submitted a newspaper clipping of an advertisement for its Annual General Meeting, in compliance with SEBI regulations.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has approved the appointment of two new independent directors, Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani, and reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The company has also announced the date of its 32nd Annual General Meeting, which will be held on September 21, 2026, through video conferencing.
Super Bakers India Ltd
Super Bakers India Ltd has announced the date of its 32nd Annual General Meeting, which will be held through video conferencing on September 21, 2026. The company has also provided its shareholders with the facility to cast their vote by electronic means, with the remote e-voting system available from September 18 to 20, 2026. Additionally, the company has appointed two new independent directors and a secretarial auditor, and reconstituted its audit, nomination, and remuneration committees.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has decided to hold the 32nd Annual General Meeting on September 21, 2026, through video conferencing. The company has also appointed two new independent directors and a secretarial auditor, and reconstituted its audit committee, nomination and remuneration committee, and stakeholders relationship committee.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has decided to convene the 32nd Annual General Meeting on September 21, 2026, through video conferencing. The company has also provided shareholders with the facility to cast their votes by electronic means. The Board has appointed two new independent directors and approved the appointment of a secretarial auditor.