Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 10th Annual General Meeting of the members of Simbhaoli Sugars Limited (the Company) was held at 12:30 PM on Monday, September 27, 2021 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at the Registered Office of the Company situated at Simbhaoli - 245207 Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of the newspaper advertisement for convening of the 10th Annual General Meeting of the Members of the Company, published in Pioneer English and Pioneer Hindi on September 5, 2021 editions regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Simbhaoli Sugars Ltd - 539742 - Reg. 34 (1) Annual Report
Please find enclosed herewith Annual Report for the Financial Year 2020- 21 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Simbhaoli Sugars Ltd - 539742 - 10Th Annual General Meeting (AGM) Of The Members Of Simbhaoli Sugars Limited Will Be Held At 12:30 Pm On Monday, September 27, 2021 Through Video Conferencing ('VC') / Other Audiovisual Means ('OAVM')
Please find enclosed herewith Annual Report for the Financial Year 2020- 21 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Simbhaoli Sugars Ltd - 539742 - Company Update
The undersigned has sold 4200 equity shares of Simbhaoli Sugars Limited today at the prevailing market rates in the stock markets. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper advertisement published in Business Standard English and Hindi on August 30, 2021 editions regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Simbhaoli Sugars Ltd - 539742 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Simbhaoli Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Simbhaoli Sugars Ltd - 539742 - 10Th Annual General Meeting (AGM) Of The Members Of The Company For The Financial Year 2020-21
1. Convening of the 10th Annual General Meeting (AGM) of the members of the Company for the financial year 2020-21 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Monday, September 27, 2021 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Monday, September 27, 2021 (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 Monday, September 20, 2021 as the cut-off date to record the entitlement of the Members to cast their votes. E-Voting Facility will be provided to the members of the Company from National Securities Depository Limited, to enable them to vote on the resolutions to be placed before the AGM. Simbhaoli Sugars Ltd - 539742 - Company Update - 10Th Annual General Meeting Of The Members Of The Company
In furtherance to the announcement dated August 10, 2021, the Board of Directors of Company, have taken the decisions as follows: 1. Convening of the 10th Annual General Meeting (AGM) of the members of the Company for the financial year 2020-21: a. AGM is scheduled to be held at 12:30 PM on Monday, Sept 27, 2021 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, Sept 21, 2021 to Monday, Sept 27, 2021 for the purpose of the AGM. Further, pursuant to Section 108 of the Act read with Rules, the Company has fixed Monday, Sept 20, 2021 as the cut-off date to record the entitlement of the Members to cast their votes. E-Voting Facility will be provided to the members of the Company from NSDL. c. Notice of the AGM shall be sent to the members of the Company whose names will appear on the Register of Members of the Company as on Friday, Aug 27, 2021. The Contents of AGM are enclosed as Annexure ''A''. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Unaudited Financial Results for the Quarter ended June 30, 2021, as approved by the Board of Directors of the Company in their meeting held on Tuesday, August 10, 2021, were published in the Business Standard in the edition on Wednesday, August 11, 2021. News - Paper clippings are enclosed.