Simbhaoli Sugars Ltd - 539742 - Outcome Of The Board Meeting Held On June 30, 2021
At the time of upload, due to technical error, digital signature, not appearing in final results. Therefore, the same are being submitted again for record purposes. Simbhaoli Sugars Ltd - 539742 - Outcome Of The Board Meeting Held On June 30, 2021
At the time of upload, due to technical error, digital signature, not appearing in final results. Therefore, the same are being submitted again for record purposes. Simbhaoli Sugars Ltd - 539742 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Please find enclosed Annual Secretarial Audit Report for the year ended on March 31, 2021 in terms of the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s Amit Gupta and Associates, Company Secretaries along with the report issued by the Secretarial Auditors of Simbhaoli Power Private Limited (SPPL). You are requested to take the same on your record. Simbhaoli Sugars Ltd - 539742 - 1. Standalone And Consolidated Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2021 And The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021
The Board of Directors in their meeting held today i.e., Wednesday, June 30, 2021, which commenced at 11:00 AM and concluded at 3.45 PM, have considered and approved the following: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2021. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. 2. Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company for a further period of two years w.e.f August 02, 2021 to August 01, 2023 3. Re-appointment of Mr. S N Misra as Chief Operating Officer of the Company in the category of Whole Time Director for a further period of two-years w.e.f September 18, 2021 to September 17, 2023 Simbhaoli Sugars Ltd - 539742 - Outcome Of The Board Meeting Held On June 30, 2021
The Board of Directors of Simbhaoli Sugars Limited in their meeting held today i.e., Wednesday, June 30, 2021, which commenced at 11:00 AM and concluded at 3.45 PM, have considered and approved the following as per attachment. Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
In continuation to our letter dated June 21, 2021, 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 Thursday, July 1, 2021 till 48 hours after the declaration of financial results for the quarter ended June 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. 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 30/06/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2021. Further to our Notice dated June 4, 2021, the trading window for the Company''s share will remain closed till 48 hours from declaration of audited financial results for the quarter ended March 31, 2021, i.e two trading days after the Board Meeting upto Friday, July 2, 2021. The said notice may be accessed on the Company''s website at www.simbhaolisugars.com Simbhaoli Sugars Ltd - 539742 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015, read with the Company''s Policy on determination of Materiality of Events; Please find the contact details of Key Managerial Personnel (KMP), who have been authotized for the purpose of determining materiality of an event or information of the Company and for the purpose of making disclosures to Stock Exchanges as follows: Name: Kamal Samtani Designation: Company Secretary Contact No.: +91-120-4806624, +91-9999852715 8 Email ID: [email protected] 5 Contact Address: Corp/Admin Office: A-112, Sector-63, Noida, Uttar Pradesh 201307 Registered Office: Simbhaoli, Distt-Hapur, Uttar Pradesh-245207 Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and Year ended March 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. This is being notified to all Designated Persons, their immediate relatives through them and other insiders under the above Regulations. You are requested to take the above submissions in your records. Simbhaoli Sugars Ltd - 539742 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Board Meeting Held On June 04, 2021
In the meeting of the Board of Directors of SSL, held on Friday, June 04, 2021, which commenced at 4.00 PM and concluded at 05:45 PM, the decisions were taken as follows: The consolidated audited financial results of the Co for the quarter and year ended on March 31,2021 could not be considered and approved due to non-finalization of audited financial results of Simbhaoli Power Private Limited, a material subsidiary co, and the Co will re-convene the meetings of the Audit Committee and Board of Directors to consider and approve the audited financial results for and year ended March 31,2021 within the permissible time as prescribed under the provisions of SEBI (LODR) Regulations, 2015. Accordingly, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and Yr ended March 31, 2021 and report trading by Designated Persons of the Company under the SEBI (PIT) Regulations, 2015, as amended.