SIMRAN FARMS LTD. - 519566 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company hereby submits Notice of Postal Ballot for passing proposed resolution as given in the Notice.15-05-2024
15-05-2024
SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for Meeting Held On 15 May 2024
The Company hereby submits outcome of Board Meeting for approval of notice of postal ballot for passing proposed resolution along with explanatory statement along with other routine businesses.15-05-2024
SIMRAN FARMS LTD. - 519566 - Intimation To Shareholders Holding Shares In Physical Mode For Updating Of Valid PAN, KYC, Nomination And Other Details
The Company hereby submits draft intimation letter to be sent to holders of physical shares of the Company for updation of PAN, KYC, Nomination and other details in accordance with applicable SEBI Circulars in terms of provisions of Reg. 30 of SEBI (LODR) Regulations, 2015 as amended from time to time.04-05-2024
SIMRAN FARMS LTD. - 519566 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIMRAN FARMS LTD. 2CIN NO.L01222MP1984PLC002627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS TANU PARMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MAHESH PATIDAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
SIMRAN FARMS LTD. - 519566 - Compliance Certificate Under Reg. 40(6) For Financial Year Ended 31.03.2024
The Company hereby submits Certificate of Compliance as per requirement of Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.13-04-2024
SIMRAN FARMS LTD. - 519566 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Reg. 2015 For Financial Year Ended 31St March, 2024
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate duly signed by Company Secretary & Compliance Officer of the Company and Compliance Officer of Share Transfer Agent for the Financial Year ended 31st March, 202411-04-2024
SIMRAN FARMS LTD. - 519566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Private Limited , RTA of the Company for the quarter ended 31st March, 202406-04-2024
SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company hereby submits continuous disclosure in pursuance of Reg. 30 of SEBI (LODR) Reg. 2015 for completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company with effect from the close of business hours of 31st March, 2024.29-03-2024
SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company hereby submits continuous disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Reg. 2015 with respect of appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director in the category of Non-executive Independent Director for a period of 5 years. wef 29th March, 2024 to 28th March, 2029 subject to approval of the shareholders.29-03-2024
SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th March, 2024
The Company hereby submits the Outcome of Board Meeting held on 29th March, 2024 for appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director under the category of Non-Executive Independent Director and completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company.29-03-2024