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Simbhaoli Sugars Ltd - 539742 - Announcement Under Regulation 30 (LODR)-Updates (Directorate Of Enforcement, Lucknow Zone Has Filed The Charge Sheet Against The Company)

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to inform that Company has learnt from the reliable sources that the Directorate of Enforcement, Lucknow Zone has filed the Charge sheet against the Company and its three ex-employees before the designated Special Court(District Judge) Lucknow in ECIR/02/PMLA/LKZO/2018 pertaining to the Complaint initiated by erstwhile Oriental Bank of Commerce (now Punjab National Bank). The Company is yet to receive the communication from the Court in this regard. You are requested to take the same on your record.
27-01-2022
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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
21-01-2022
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Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended December 31, 2021

Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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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.
19-01-2022
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Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0330 Name of the Signatory :- KAMAL SAMTANIDesignation :- Company Secretary and Compliance Officer
19-01-2022
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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 Saturday, January 1, 2022 till 48 hours after the declaration of financial results for the quarter ended December 31, 2021, 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.
31-12-2021
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Simbhaoli Sugars Ltd - 539742 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on (Stamp Date) for (Promoter/PACs)
10-12-2021
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, The un-audited financial results for quarter/six months' period ended on September 30, 2021, as approved by the Board of Directors of the Company in their meeting held on November 10, 2021, were published in Business Standard (English & Hindi) in the edition on November 11, 2021. News - Paper clippings are enclosed. Please take the above information on records.
11-11-2021
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Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Financial Results Approved In Board Meeting Held On November 10, 2021

In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, November 10, 2021, which commenced at 12:15 PM and concluded al 2:15 PM, the Board has considered and approved the following 1. Unaudited financial results for the quarter and six months'''' ended on September 30, 2021. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. In continuation to our letter dated November 2, 2021 the board has accepted the resignation of Mr. Sanjay Tapriya, as Non Executive Non Independent Director w.e.f November 1, 2021.
10-11-2021
Bigul

Simbhaoli Sugars Ltd - 539742 - Financial Results Approved In Board Meeting Held On November 10, 2021

In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, November 10, 2021, which commenced at 12:15 PM and concluded al 2:15 PM, the Board has considered and approved the following 1. Unaudited financial results for the quarter and six months'' ended on September 30, 2021. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. In continuation to our letter dated November 2, 2021 the board has accepted the resignation of Mr. Sanjay Tapriya, as Non Executive Non Independent Director w.e.f November 1, 2021.
10-11-2021
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