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Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2021

 In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Tuesday, August 10, 2021, which commenced at 4:00 PM and concluded at 6:00 PM, the decisions were taken as follows: 1. The Board has considered and approved un-audited financial results for the quarter ended on June 30, 2021. Copies of the financial results along-with the Limited Review reports of the auditors are enclosed herewith. 2. The Board has authorized Chairperson and Company Secretary of the Company to finalize the date for convening of 10th Annual General Meeting of the members of the Company and complete the necessary formalities in this regard. You are requested to take the above submissions in your records.
10-08-2021
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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 10/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and three months' period ended June 30, 2021. Further to our Notice dated June 23, 2021, the trading window for the Company''s share shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2021, i.e., two trading days after the Board Meeting (upto August 12, 2021). The window will be opened on Friday Aug 13, 2021. The aforesaid notices may be accessed on the Company''s website at www.simbhaolisugars.com.
03-08-2021
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Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulations 74(5) of SEBI ((Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2021
29-07-2021
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Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended June 30, 2021

 Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2021
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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
17-07-2021
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Simbhaoli Sugars Ltd - 539742 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In the minutes of the 9th Annual General Meeting of the members of Simbhaoli Sugars Limited held on Monday, December 21, 2020 at 11:00 a.m. through video conferencing/other audio visual means, due to typographical error, a minor mistake to be rectified at the item no. 9, as the word 'Ordinary' to be read as 'Special'. There is no other change as the resolution was passed as such as a 'Special Resolution'. You are requested to take the above submissions in your records.
12-07-2021
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Simbhaoli Sugars Ltd - 539742 - Statement Of Related Party Transactions For The Half Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the statement of related party transactions for the half year ended March 31, 2021 in the format specified in the applicable accounting standards. Please note that the Standalone and Consolidated financial results of the Company were approved by the Board of Directors of the Company on Wednesday, June 30, 2021 and the same was disseminated to the stock exchanges.
02-07-2021
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Audited Financial Results for the year 2020-21, as approved by the Board of Directors of the Company in their meeting held on Wednesday, June 30, 2021, were published in the Business Standard in the edition on Thursday, July 1, 2021. News - Paper clippings are enclosed.
02-07-2021
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Audited Financial Results for the year 2020-21, as approved by the Board of Directors of the Company in their meeting held on Wednesday, June 30, 2021, were published in the Business Standard in the edition on Thursday, July 1, 2021. News - Paper clippings are enclosed.
02-07-2021
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