Simbhaoli Sugars Ltd - 539742 - Reg. 34 (1) Annual Report.
Dear Sir, Please find enclosed herewith Annual Report for the Financial Year 2021-22 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - 11Th Annual General Meeting (AGM) Of The Members Of Simbhaoli Sugars Limited Will Be Held On Saturday, September 24, 2022 At 12:30 P.M. Through VC/OAVM.
Dear Sir, Please find enclosed herewith Annual Report for the Financial Year 2021-22 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In view of the continuing Covid-19 Pandemic, the Ministry of Corporate Affairs (MCA) has continue to permit vide circular dated May 5, 2022 for permitted the holding of Annual General Meetings (AGM) through Video Conferencing (Vc) or Other Audio-Visual Means (OAVM). In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the upcoming 11th AGM of the Members of the Company will be held on Saturday, September 24, 2022 at 12.30 p.m. through VC/OAVM. We are enclosing herewith the copy of the newspaper advertisement published in Business Standard English and Hindi on August 29, 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 submissions in your records. Simbhaoli Sugars Ltd - 539742 - Company Update - 11Th Annual General Meeting Of The Members Of The Company
Dear Sir, In furtherance to the announcement dated August 10, 2022, the Board of Directors of Simbhaoli Sugars Limited, have taken the decisions as follows: 1. Convening of the 11th Annual General Meeting (AGM) of the members of the Company for the financial year 2021-22 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Saturday, September 17, 2022 as the cut-off date to record the entitlement of the Members to cast their votes. You are requested to take the above submissions in your records. 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 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 Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The unaudited financial results for quarter ended on June 30, 2022, as approved by the Board of Directors of the Company in their meeting held on August 10, 2022, were published in Business Standard (English & Hindi) in the edition on August 11, 2022. Newspaper clippings are enclosed. Please take the above information on records. Simbhaoli Sugars Ltd - 539742 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Further to our letter dated Aug 5, 2022 having reference no. SSL: Stock Exchange/2022/08, this is to inform that the petition, filed by the State Bank of India, a Financial Creditor against the Company, was listed on Wednesday, August 10, 2022, before Hon''ble National Company Law Tribunal (NCLT), Allahabad Bench. The Hon'ble NCLT has ordered to issue the Notices. Principal amount of default is ` 151 Crore as on Mar 31, 2022. Please take the above information on record. Simbhaoli Sugars Ltd - 539742 - Results- Financial Results For Quarter Ended On June 30, 2022
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, August 10, 2022, which commenced at 1:30 PM and concluded at 4:45 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months' ended on June 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Simbhaoli Sugars Limited Has Informed The Exchange About Board Meeting Held On 10-Aug-2022 To Consider Financial Results For The Period Ended June 2022
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, August 10, 2022, which commenced at 1:30 PM and concluded at 4:45 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months' ended on June 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2. The Board has authorized Chairperson and Company Secretary of the Company to finalize the date for convening of 11th Annual General Meeting of the members of the Company and complete the necessary formalities in this regards. You are requested to take the above submissions in your records.