Annual report for Simbhaoli Sugars Ltd. for FY-2020
12-08-2020
Simbhaoli Sugars Ltd - 539742 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Audit Report for the year ended on March 31, 2020 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.31-07-2020
Simbhaoli Sugars Ltd - 539742 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Audited Financial Results - News Paper Clippings
The Audited Financial Results for the year 2019-20, as approved by the Board of Directors of the Company in their meeting held on July 30, 2020, were published in the pioneer in the edition on July 31, 2020. News - Paper clippings are enclosed. Please take the above information on records.31-07-2020
Simbhaoli Sugars Ltd - 539742 - Outcome Of The Board Meeting Held On July 30, 2020
The Board of Directors of Simbhaoli Sugars Limited in their meeting held today i.e., Thursday, July 30, 2020, which commenced at 4:00 PM and concluded at 6:45 PM, have considered and approved the following: 1.Standalone and consolidated Audited Financial Statements of the Company for the year ended March 31, 2020 and the Audited Financial results (Standalone & Consolidated) for the quarter and Year ended March 31, 2020. The copies of Financial Results along with Reports of Auditors & statement of impact of the Audit qualification is also enclosed. 2.Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Co. for a period of 3 years w.e.f Aug 02, 2020 to Aug 01, 2023 and to fix her remuneration subject to the approval at ensuing AGM of the the Co. 3.Re-appointment of Mr. S. N. Misra as COO of the Co.in the category of Whole Time Director for a period of 3 years w.e.f Sep 18, 2020 to Sep 17, 2023 and to fix his remuneration subject to the approval at ensuing AGM of the Co.30-07-2020
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 30/07/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 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 financial results for the quarter ended June 30, 2020 , i.e., two trading days after the Board Meeting. The aforesaid notices may be accessed on the Company''s website at www.simbhaolisugars.com. A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 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 financial results for the quarter ended June 30, 2020 , i.e., two trading days after the Board Meeting. The aforesaid notices may be accessed on the Company''s website at www.simbhaolisugars.com.22-07-2020
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 30/07/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 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 financial results for the quarter ended June 30, 2020 , i.e., two trading days after the Board Meeting. The aforesaid notices may be accessed on the Company''s website at www.simbhaolisugars.com.22-07-2020
Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended June 30, 2020
Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended June 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 SAMTANIDesignation :- Company Secretary and Compliance Officer15-07-2020
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 securities07-07-2020
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 ended June 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. 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.27-06-2020