Simbhaoli Sugars Ltd - 539742 - Financial Results Approved In Board Meeting Held On February 12, 2021
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Friday, February 12, 2021, which commenced at 1:00 PM and concluded at 2:45 PM, the Board has considered and approved the following: 1.Unaudited financial results for the quarter ended on December 31, 2020. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2.In pursuance to the resolution, at item No 4 of the Notice, passed at the 9th AGM of the members of the Company regarding their appointment for a period of another term of 5 yrs viz F.Y. 2020-21 till 2024-25, as recommended by the audit committee, the Board has fixed audit fee of Rs 32.50 lacs annum, excluding other professional charges for certification and the reimbursement of out of pocket expenses on actual basis, for payment to M/s Mittal Gupta & Co, statutory auditors.12-02-2021