Simbhaoli Sugars Ltd - 539742 - Clarification sought from Simbhaoli Sugars Ltd
The Exchange has sought clarification from Simbhaoli Sugars Ltd on April 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Kamal SamtaniDesignation :- Company Secretary and Compliance Officer Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from MAS Services Limited, Registrar & Share Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner. Further, the certificates of securities which were dematerialized are listed on Stock Exchange''s where earlier issued securities are listed. This is for your information and record. Simbhaoli Sugars Ltd - 539742 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In Reference to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter reference No SSL/Stock Exchanges/2021-22 dated January 27, 2022, the date for appearance is scheduled on April 11, 2022, before the designated Special Court at Lucknow, Uttar Pradesh. This is for information and record. Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Friday, April 1, 2022 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 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. You are requested to take the same on your record. Simbhaoli Sugars Ltd - 539742 - Disclosure Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks/ Financial Institutions.
In terms of SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/9/2019/140 dated November 21, 2019; we are enclosing herewith relevant disclosures of defaults for the quarter ended on September 30, 2021. There has been substantial delay in the submission of the same due to oversight and details could not be submitted earlier. However, there is no change in the status of the debts since last submitted for the quarter ended on June 30, 2021. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The un-audited financial results for quarter/nine month's period ended on December 31, 2021, as approved by the Board of Directors of the Company in their meeting held on February 12, 2022, were published in Business Standard (English & Hindi) in the edition on February 14, 2022. Newspaper clippings are enclosed. Please take the above information on records. Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Revised Outcome
Dear Sir, Further to our outcome of the board meeting held on February 11, 2022, the meeting was resumed today i.e February 12, 2022 at 6:00 PM and concluded at 07:45 PM in which the Board has considered and approved the following: 1. Unaudited standalone & consolidated financial results for the quarter and nine months' ended on December 31, 2021. The copies of the financial results along-with the Limited Review reports of the auditors are enclosed herewith. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Outcome Of The Board Meeting Held On February 11, 2022
Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held on today i.e., Friday, February 11, 2022, which commenced at 4.00 PM and concluded at 4:45 PM, the decisions were taken as follows. Since the consolidated unaudited financial results of the Company for the quarter and nine month's ended on December 31, 2021 could not be approved this item was adjourned for consideration at the respective meetings to be held tomorrow i.e on Saturday, February 12, 2022. You are requested to take the above submissions in your records. 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 11/02/2022 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and nine months period ended December 31, 2021. Further to our Notice dated December 31, 2021, the trading window for the Company''s share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and nine months ended December 31, 2021, i.e., two trading days after the Board Meeting upto Tuesday, February 15, 2022. The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.