Intimation of closure of Trading window as per SEBI (PIT) Regulation 2015 for the quarter ended 31st december 2025.
Submission of Extract of Newspaper Publication of Unaudited Financial Results of the Quarter and Half Year ended on 30th September 30th,2025
Disclosure of Related Party Transaction Pursuant to Regulation 23(9) of Securities and Exchange Board of India (LODR) Regulation, 2015
Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations , 2015 for the Quarter and Half year ended on 30th September , 2025
Submission of unaudited Financial results Sybly Industries Limited for the quarter and half year ended September 30th , 2025
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform that the meeting of the Board of Directors of the company was held today i.e. Monday, 10th August, 2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 inter alia, considered and approved the following business: 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th, 2025. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 10th November 2025 at the Registered Office of the Company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India – 201206 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.
Resignation of Company Secretary
Certificate under Regulation 74(5) of DP Regulation, 2018
Submission of Voting Results along with Scrutinizer report of the Annual General Meeting of the company.