Super Bakers (India) Share Price
38.32+1.82 (+4.99%)
+32.09% past 1 Year
Corporate filings & documents
Announcements
We are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 14th August 2026.
1 month agoWe are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 14th August 2026.
1 month agoNotice of 32nd AGM along with Annual Report 2025-26.
1 month agoNotice of 32nd AGM along with Annual Report 2025-26.
1 month agoSubmission of Notice of 32nd AGM along with Annual Report 2025-26.
1 month agoSubmission of Notice of 32nd AGM along with Annual Report 2025-26.
1 month agowe are enclosing herewith - Notice of 32nd Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
1 month agowe are enclosing herewith - Notice of 32nd Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
1 month agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune 2026 along with Limited Review Report thereon.
1 month agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune 2026 along with Limited Review Report thereon.
1 month agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026.We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.
1 month agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026.We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.
1 month agoSuper Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026
1 month agoSuper Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026
1 month agowe are attaching herewith clipping of Newspaper advertisement publish on 1st August 2026 for your information and records.
1 month agowe are attaching herewith clipping of Newspaper advertisement publish on 1st August 2026 for your information and records.
1 month agoThe Board of director in their meeting held today based on recommendation of Nomination and Remuneration CommitteeApproved appointment of Additional (Non Executive Independent Directors) of the Company with effect from 1st September 2026 subject to approval of shareholders at ensuing Annual General Meeting.
1 month agoThe Board of director in their meeting held today based on recommendation of Nomination and Remuneration CommitteeApproved appointment of Additional (Non Executive Independent Directors) of the Company with effect from 1st September 2026 subject to approval of shareholders at ensuing Annual General Meeting.
1 month agoIntimation regarding date of Annual General Meeting E- voting and other matters.
1 month agoIntimation regarding date of Annual General Meeting E- voting and other matters.
1 month agoThe Board of Directors of the Company in their Meeting held today decided the Date of Annual General Meeting E- Voting and other matters.
1 month agoThe Board of Directors of the Company in their Meeting held today decided the Date of Annual General Meeting E- Voting and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
1 month agoCertificate under Regulation 74 (5) SEBI (DP) Regulations 2018 issued by MUFG Intime India Private Limited RTA of the Company for quarter ended 30th June 2026.
2 months agoCertificate under Regulation 74 (5) SEBI (DP) Regulations 2018 issued by MUFG Intime India Private Limited RTA of the Company for quarter ended 30th June 2026.
2 months agoReply to Clarification on Price Movement.
2 months agoReply to Clarification on Price Movement.
2 months agoThe Exchange has sought clarification from Super Bakers India Ltd on June 25 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months agoThe Exchange has sought clarification from Super Bakers India Ltd on June 25 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months agoThis is to inform you that in term of Companys Code of Conduct for prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f 1st July 2026 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.
2 months agoThis is to inform you that in term of Companys Code of Conduct for prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f 1st July 2026 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.
2 months agoIntimation regarding appointment of Secretarial Auditor of the Company due to casual vacancy.
3 months agoIntimation regarding appointment of Secretarial Auditors of the Company for the Financial Year 2025-26 due to casual vacancy caused.
3 months agoIntimation regarding appointment of Secretarial Auditors of the Company for the Financial Year 2025-26 due to casual vacancy caused.
3 months agoResults - Financial Results for March 31 2026 and Auditors Report thereon.
3 months agoResults - Financial Results for March 31 2026 and Auditors Report thereon.
3 months agothe Board of Directors in their meeting held today i.e. on 30th May 2026 have approved the Standalone Audited Financial Results for the financial year 2025-26 ended on 31st March 2026.Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith:1. Statement of Audited Financial Results for the year ended on 31st March 2026.2. Auditors Report on the Audited Financial Results3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March 2026 and considered and approved the appointment of M/s. Kashyap R. Mehta & Partners Company Secretaries Ahmedabad as the Secretarial Auditors of the Company to fill the casual vacancy caused for conducting the Secretarial Audit of the Company for the financial year 2025-26 who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
3 months agoSuper Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 is scheduled to be held on 30th May 2026 and other matters.
4 months agoSuper Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 is scheduled to be held on 30th May 2026 and other matters.
4 months agoIntimation of resignation of Secretarial Auditors.
4 months agoIntimation of Resignation of Secretarial Auditors.
4 months agoIntimation of Resignation of Secretarial Auditors.
4 months agoPursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 We are hereby submitting Certificate issued by Registrar and share transfer agent for the quarter ended 31st March 2026.
5 months agoThis is to inform you that in terms of companys code of conduct for prevention of Insider Trading the Trading window of the Company will remain close w.e.f. 1st April 2026 till 48 hours after declaration of Audited Financial Results For Financial Year ended 31st March 2026.
6 months agoCopies of Newspaper Publication regarding the Special Window for Re-lodgement of Transfer Request of physical shares.
7 months agoWe are enclosing herewith copy of Unaudited Financial Results for quarter ended on 31st December 2025 and submission of Limited Review Report thereon.
7 months agoWe are enclosing herewith copy of Unaudited Financial Results for quarter ended on 31st December 2025 and submission of Limited Review Report thereon.
7 months agoThe Board of Directors of the Company. 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 31st December 2025. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.
7 months agoSuper Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2025.
7 months agoAnnual reports
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