Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Designation :- Company Secretary and Compliance Officer 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 today till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2020, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The un-audited financial results for quarter/three months period ended on June 30, 2020, as approved by the Board of Directors of the Company in their meeting held on September 4, 2020, were published in the pioneer in the edition on September 5, 2020. News - Paper clippings are enclosed. Please take the above information on records. Simbhaoli Sugars Ltd - 539742 - Outcome Of The Meeting Of The Board Of Directors Held On September04, 2020
a. Standalone and consolidatedunaudited Financial Results of the Company for the quarter endedJune 30, 2020. The copies of the aforesaid Financial Results along with Limited ReviewReports of Auditors thereon are enclosed herewith. b. In terms of clarification for extension of Annual General Meeting (AGM) for the financial year ended March 31, 2020 issued by Ministry of Corporate Affairs vide General Circular no. 28/2020 dated August 17, 2020, the Company has applied to the Registrar of Companies, Kanpur,Uttar Pradesh for extension of period of conducting 9th AGM of the members of the Company for financial year 2019-20 by 3 months' i.e upto December 31, 2020 Simbhaoli Sugars Ltd - 539742 - Outcome Of The Meeting Of The Board Of Directors Held On September 4, 2020
a. Standalone and consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2020. The copies of the aforesaid Financial Results along with Limited Review Reports of Auditors thereon are enclosed herewith. b. In terms of clarification for extension of Annual General Meeting (AGM) for the financial year ended March 31, 2020 issued by Ministry of Corporate Affairs vide General Circular no. 28/2020 dated August 17, 2020, the Company has applied to the Registrar of Companies, Kanpur,Uttar Pradesh for extension of period of conducting 9th AGM of the members of the Company for financial year 2019-20 by 3 months' i.e upto December 31, 2020. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The notice for the Board Meeting to consider and approve the un-audited financial results for quarter/three months period ended on June 30, 2020 is scheduled to be held on Friday, September 4, 2020 were published in the pioneer in the edition on August 28, 2020. We are enclosing herewith the copy of the said Newspaper clippings for your information and record. 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 04/09/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2020 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and three months period ended June 30, 2020. Further to our Notice dated June 27, 2020, the trading window for the Company''s share shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2020 , i.e., two trading days after the Board Meeting (September 9, 2020). The aforesaid notices may be accessed on the Company''s website at www.simbhaolisugars.com. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Demise
With very heavy heart, we inform the sad demise of Mr. S K Ganguli, on August 23, 2020 at the age near to 85 years. He was associated with Simbhaoli since last more than two decades as an Independent Director. Mr Ganguli was a Commerce Graduate and a fellow member of the Institute of Chartered Accountants of India. He was in in the accounting and audit profession for last around 50 years. His guidance on various critical matters has been notable and supportive to the Company in dealing with complex issues. Mr. Ganguli''s sudden and unexpected demise is an irreparable loss to the Company. We convey our deep sympathy, sorrow and condolence to his bereaved family and pray that his soul may rest in peace. You are requested to take the above information in your record. 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 March 31, 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, July 30, 2020 and the same was disseminated to the stock exchanges.