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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 10/11/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 10, 2021 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and six months' period ended September 30, 2021. Further to our Notice dated September 30, 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 six months' ended September 30, 2021, i.e., two trading days after the Board Meeting upto Saturday, November 13, 2021.
02-11-2021
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that Mr. Sanjay Tapriya, Non-Executive Non Independent Director to the Board of the Company has tendered his resignation from the post of directorship of the Company due to personal reasons, considering his future working path / need to rationalize his directorship in the others companies, w.e.f the resignation dated October 31, 2021, email received on November 1, 2021 at 1:47 PM. The same shall be placed before the ensuing meeting of the Board of Directors of the Company.
02-11-2021
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Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are enclosing herewith Minutes of 10th Annual General Meeting of 'Simbhaoli Sugars Limited' held on Monday, September 27, 2021 through video conferencing deemed venue at Simbhaoli, Distt. Hapur- 205207, Uttar Pradesh. This is for your information and record.
21-10-2021
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Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended September 30, 2021

 Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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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.
19-10-2021
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Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- KAMAL SAMTANIDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of the newspaper advertisement published in Business Standard English and Business Standard Hindi on October 12, 2021 editions regarding company notice on non-traceable of certain documents of the Company.
13-10-2021
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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 Friday, October 1, 2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 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.
30-09-2021
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Simbhaoli Sugars Ltd - 539742 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Simbhaoli Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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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 10th Annual General Meeting of the members of 'Simbhaoli Sugars Limited' held at 12:30 PM on Monday, September 27, 2021 through video conferencing /other audio visual means having deemed venue at the registered office of the Company situated at Sugar Mill Complex, Simbhaoli- 245207, Distt. Hapur, Uttar Pradesh.
28-09-2021
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