SIMRAN FARMS LTD. - 519566 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The Company hereby submits voting results of postal ballot and Report of Scrutinizer pursuant to Reg. 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 and 110 of Companies Act, 2013 and rules made thereunder. SIMRAN FARMS LTD. - 519566 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the code) w.e.f. 1st July, 2024, for the purpose of consideration of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2024. SIMRAN FARMS LTD. - 519566 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg 24A of SEBI (LODR) Regulations, 2015, the Company hereby submits Annual Secretarial Compliance Report for the financial year ended 31st March, 2024. SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company hereby submits a copy of newspaper publication of extracts of Audited Financial Results for quarter and year ended 31st March, 2024. SIMRAN FARMS LTD. - 519566 - Continuous Disclosure Reappointment Of Secretarial Auditor 2024-25
The company submits continuous disclosure SIMRAN FARMS LTD. - 519566 - Audited Financial Results For Q4 And Year 31 Mar 2024
The Company hereby submits Audited Financial Results for quarter as well as year ended 31st March, 2024 along with Statements of Assets and Liabilities, Cash Flow Statement and Declaration regarding unmodified opinion by the Auditors on Financial Results of the Company. SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for For Meeting Held On 23 May 2024
The Company hereby submits Outcome of Board Meeting held on 23 May 2024 for consideration and approval of Audited Financial Results along with other matters. SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith extracts of newspaper publication informing the shareholders about Postal Ballot Notice and E-voting information. SIMRAN FARMS LTD. - 519566 - Calender Of Events For POSTAL BALLOT
The Company hereby submits Calendar of Events for conducting POSTAL BALLOT. SIMRAN FARMS LTD. - 519566 - Board Meeting Intimation for Consideration Of Audited Financial Results For Quarter And Year Ended 31 March, 2024
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for Quarter and Year ended 31 March, 2024