Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.22-04-2024
22-04-2024
Simbhaoli Sugars Ltd - 539742 - Non Applicability Of Annual Disclosure With Respect To Listed Entity Identified As ''''Large Corporate''''.
Non-applicability of annual disclosure for listed entity identified as "Large Corporate"18-04-2024
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director.15-04-2024
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 April 15, 2024/ Appointment Of Independent Director
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Monday, April 15, 2024, which commenced at 03:00 PM and concluded at 3:30 PM, the decisions were taken as follows: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and unanimously approved the appointment of Mr. Raghav Sharma (DIN 10591405) as an Independent Director of the Company for 5 consecutive years commencing from April 15, 2024 to April 14, 2029, not liable to retire by rotation. The reappointment is subject to the approval of the shareholder of the Company.15-04-2024
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 securities08-04-2024
Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of the 12th Annual General Meeting of the Company held on 28.09.2023.08-04-2024
Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
Disclosure of Trading Window Closure27-03-2024
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In the matter of the Special Leave Petition filed by the Company before the Hon''ble Supreme Court of India, the court disposed of the petition vide order dated March 18, 2024.21-03-2024
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial_Results_Newpaper_Publication_December_202314-02-2024
Simbhaoli Sugars Ltd - 539742 - Extension Of Term Of Retiring CFO
Extension_of_term_of_retiring_CFO_Mr._DC_Popli14-02-2024