Annual report for Simbhaoli Sugars Ltd. for FY-2022
21-05-2022
Simbhaoli Sugars Ltd - 539742 - Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2022
Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 20, 2022, which commenced at 06:00 PM and concluded at 6:55 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2022. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. You are requested to take the above submissions in your records.20-05-2022
Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Revised Outcome Of The Adjourned Board Meeting Held On May 20, 2022
Dear Sir, In the Adjourned meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 20, 2022, which commenced at 06:00 PM and concluded at 6:55 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2022. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. You are requested to take the above submissions in your records.20-05-2022
Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
Dear Sir, Further to our Notice dated May 12, 2022, and Outcome dated May 19, 2022, the trading window for the Company''s share will remain closed till 48 hours from declaration of audited financial results/statements for the quarter and year ended March 31, 2022, i.e., two trading days after the Board Meeting upto Tuesday, May 24, 2022 (inculsive).19-05-2022
Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Board Meeting Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Adjourned)
Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held on today i.e., Thursday, May 19, 2022, which commenced at 4.00 PM and concluded at 5:00 PM, the decisions were taken as follows: Since the consolidated audited financial results of the Company for the quarter and year ended on March 31, 2022 could not be approved, this item was adjourned for consideration at the respective meetings to be held tomorrow i.e on Friday, May 20, 2022. You are requested to take the above submissions in your records.19-05-2022
Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Notice Of Board Meeting
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 19, 2022 to consider and approve the standalone and consolidated audited financial results/statements of the Company for quarter and financial year ended on March 31, 2022. Further to our Notice dated March 30, 2022, the trading window for the Company''s share will remain closed till 48 hours from declaration of audited financial results/statements for the quarter and year ended March 31, 2022, i.e., two trading days after the Board Meeting upto Monday, May 23, 2022 (inculsive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.12-05-2022
Simbhaoli Sugars Ltd - 539742 - 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 CompaySimbhaoli Sugars Ltd 2CINL15122UP2011PLC044210 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1007.00 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: Kamal Samtani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dayal Chand Popli Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 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.30-04-2022
Simbhaoli Sugars Ltd - 539742 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015
Dear Sir /Madam We are enclosing herewith the certificate for the year ended on March 31, 2022 in terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record.26-04-2022
Simbhaoli Sugars Ltd - 539742 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
Dear Sir / Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during period 01.04.2021 to 31.03.2022 are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).26-04-2022
Simbhaoli Sugars Ltd - 539742 - Announcement Under Regulation 30 (LODR)-Updates (Clarification On Share Price Movement)
Dear Sir, Reference to your email dated April 22, 2022, we inform you that the Company is in compliance with Regulation 30 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been regular in providing information to the Stock Exchanges of all requisite events or information. Further, this is to inform that there is no undisclosed/ price sensitive information/ announcement which in our opinion may have a bearing on the price/ volume behavior in the scrip of the Company at present movement of Share prices. Since sugar industry is governed with demand supply gap of the commodities associated with it, the movement in prices is subject to change of market related forces. We assure you that the Company shall continue to promptly disseminate the information to the Stock Exchanges as may be required under such Regulations. Hope this clarifies the matter.25-04-2022