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Simbhaoli Sugars Ltd - 539742 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors

 The Company is in receipt of advance copy of petition pertaining to intimation under section 95 of the Insolvency and Bankruptcy Code, 2016, read with rule 7(2) of the Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019, in the matter of Bank of Baroda, vs. Gurmit Singh Mann, (Personal Guarantor for the amount in default of ` 95.49 Crore alleged to be committed by Simbhaoli Sugars Limited), before the Hon''ble National Company Law Tribunal (NCLT), Allahabad Bench.
03-11-2022
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Simbhaoli Sugars Ltd - 539742 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gurpal Singh
28-10-2022
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Simbhaoli Sugars Ltd - 539742 - Minutes Of The 11Th AGM Held On September 24, 2022

 We are enclosing herewith Minutes of the 11th Annual General Meeting of "Simbhaoli Sugars Limited" held on Saturday, September 24, 2022 through video conferencing deemed venue at Simbhaoli, Distt. Hapur- 205207, Uttar Pradesh
27-10-2022
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Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned subject, we are hereby enclosing a Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022, as received from Mass Services Limited, Registrar & Share Transfer Agent ("RTA") of Simbhaoli Sugars Limited (''the Company").
20-10-2022
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Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kamal SamtaniDesignation :- Company Secretary and Compliance Officer
20-10-2022
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Simbhaoli Sugars Ltd - 539742 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
06-10-2022
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Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended time to time and any clarification by stock exchange, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Saturday, October 1, 2022 till 48 hours after the declaration of financial results for the quarter ended September 30, 2022, as per the Code of Conduct to regulate, monitor and report trading by Designated Persons of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
30-09-2022
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Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith the voting results along with the scrutinizer report of the 11th Annual General Meeting of the members of 'Simbhaoli Sugars Limited' held at 12:30 PM on Saturday, September 24, 2022 through video conferencing /other audio visual means having deemed venue at Simbhaoli, Hapur -245207, Uttar Pradesh.
26-09-2022
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Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, The 11th Annual General Meeting of the members of Simbhaoli Sugars Limited (the Company) was held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at - Simbhaoli, Hapur -245207, Uttar Pradesh and the resolutions were placed before the meeting as follows: Item No. Particulars Nature of Resolutions 1. Adoption of the Financial Statements of the Company for the year 2021-22 and the Reports of the Board of Directors and Auditors thereon. Ordinary 2. Re-appointment of Mr. Gurpal Singh, who retires by rotation and being eligible, offers himself for re-appointment as a Director Ordinary 3. Accord consent for the fixation of remuneration of Mr. Satnam Singh Saggu, as the Cost Auditors for audit of the cost accounting records of the Company for the financial year 2022-23. Ordinary The proceedings of the said meeting are furnished hereunder. You are requested to take the above submissions in your records.
24-09-2022
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, We are enclosing herewith the copy of the newspaper advertisement for convening of the 11th Annual General Meeting of the Members of the Company, published in Business Standard English and Hindi on September 3, 2022 editions regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record.
03-09-2022
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