Simbhaoli Sugars Ltd - 539742 - Regulation 40 (9) - Certificate From Practicing Company Secretary
We are enclosing herewith the revised certificate for the half year ended on March 31, 2021 in terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Simbhaoli Sugars Ltd - 539742 - Non-Applicability Of Large Corporate Criteria For The Year Ended March 31, 2021 As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
With reference to the provisions of the above captioned, we hereby confirm and undertake that Simbhaoli Sugars Limited is not a Large Corporate as per the Criteria specified in para 2.2 of SEBI Circular Ref.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for the year ended March 31, 2021. Accordingly, the Disclosure in 'Annexure - A' to the said Circular is not applicable. We request you to kindly take the above information on record. Simbhaoli Sugars Ltd - 539742 - Regulation 40 (9) - Certificate From Practicing Company Secretary
We are enclosing herewith the certificate for the half year ended on March 31, 2021 in terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- KAMAL SAMTANIDesignation :- Company Secretary and Compliance Officer Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended March 31, 2021
Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 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 Thursday, April 1, 2021 till 48 hours after the declaration of financial results for the quarter 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. You are requested to take the same on your record. Simbhaoli Sugars Ltd - 539742 - Appointment Of An Independent Director With Effect From Feb 23, 2021
Mr. Aseem Sehgal is appointed as a director to the Board of Simbhaoli Sugars Limited with effect from February 23, 2021. He will be an Independent Director within the meaning of Sections 149, 152, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 read with the corporate governance norms of the Listing Agreement with the Stock Exchange under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Mr. Shegal does not have any relationship with the promoters and any other Director and Key Managerial Personnel of the Company and/ or its subsidiary/ associate companies. He does not hold any shares in the share capital of the Company. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of the Newspaper Clipping of un-audited financial results for quarter/nine months period ended on December 31, 2020, published in Business Standard (English and Hindi) on Saturday, February 13, 2021.