Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results along with the scrutinizer report of the 9th Annual General Meeting of the members of "Simbhaoli Sugars Limited" held at 11.00 A.M. on Monday, December 21, 2020 through video conferencing/other audio visual means Simbhaoli Sugars Ltd - 539742 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 9th Annual General Meeting of the members of the Company was held at 11.00 AM on Monday, December 21, 2020 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at the Registered Office of the Company situated at Simbhaoli - 245207 and all the resolutions were placed before the meeting. The detailed summary of the proceedings of the AGM is enclosed. Simbhaoli Sugars Ltd - 539742 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the statement of related party transactions for the half year ended September 30, 2020 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 Thursday, November 12, 2020 and the same was disseminated to the stock exchanges. This is for your information and record. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of the newspaper advertisement for convening of the 9th Annual General Meeting of the Members of the Company, published in Business Standard English and Hindi on December 1, 2020 editions regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. Simbhaoli Sugars Ltd - 539742 - Notice Of 9Th Annual General Meeting Of The Members Of The Company
This is to inform you that the 9th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20 is scheduled to be held at 11:00 am on Monday, December 21, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ("SEBI Circular"). In compliance with the above-mentioned circulars, we are enclosing herewith the Annual Report for the financial year 2019-20 regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. Simbhaoli Sugars Ltd - 539742 - Reg. 34 (1) Annual Report
This is to inform you that the 9th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20 is scheduled to be held at 11:00 am on Monday, December 21, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ("SEBI Circular"). In compliance with the above-mentioned circulars, we are enclosing herewith the Annual Report for the financial year 2019-20 regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Due to continuing Covid-19 Pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular dated May 5, 2020 read with circulars dated April 8, 2020 & April, 13 2020 permitted the holding of Annual General Meetings (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Therefore, in compliance with abovesaid Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has decided to convene the ensuing 9th AGM of the Members of the Company, scheduled be held on Monday, December 21, 2020 at 11:00 am through VC/OAVM. We are enclosing herewith the copy of the newspaper advertisement published in Business Standard English and Hindi on November 23, 2020 editions regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. Simbhaoli Sugars Ltd - 539742 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Simbhaoli Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 21, 2020 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on December 21, 2020. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The un-audited financial results for quarter/six months' period ended on September 30, 2020, as approved by the Board of Directors of the Company in their meeting held on November 12, 2020, were published in Business Standard in the edition on November 13, 2020. News - Paper clippings are enclosed. Simbhaoli Sugars Ltd - 539742 - Company Update Of The Board Meeting Held On Thursday November 12, 2020
In furtherance to the announcement of the Financial Results dated Nov 12, 2020, the Board of Directors of Simbhaoli Sugars Limited, in their meeting held on Thursday, November 12, 2020, have taken the decisions as follows: 1. Appointment of Justice (Retd.) Chander Krishan Mahajan as a director to the Board of Simbhaoli Sugars Limited for another term of 5 years w.e.f Nov 9, 2020 till Nov 8, 2025. He is 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 Exchanges under the provisions of the SEBI (LODR) Regulations, 2015 as amended from time to time. 2. Convening of the 9th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20