Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release on 'Simbhaoli Sugars' Trust? Hand Sanitizers Hailed as Truly a Public-Private Partnership 'For Rural India, by Rural India' in India's Fight Against COVID-19'. You are requested to kindly take the above information in your records. Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, April 1, 2020 till 48 hours after the declaration of financial results for the 3 months and 12 months ended on March 31, 2020, pertaining to financial year 2019-20 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, subject to relaxation in the timeline granted by SEBI to take measures by the central govt in order to fight against COVID-19. This is being notified to all Designated Persons, their immediate relatives through them and other insiders under the above Regulations. Simbhaoli Sugars Ltd - 539742 - Notice Of Board Meeting- Newspaper Clipping
Please find enclosed copy of the Newspaper Clipping of un-audited financial results for quarter/nine months period ended on December 31, 2019, published in Business Standard (English and Hindi) on Thursday, February 14, 2019. Simbhaoli Sugars Ltd - 539742 - Notice Of Board Meeting- Newspaper Clipping
Please find enclosed copy of the Newspaper Clipping of un-audited financial results for quarter/nine months period ended on December 31, 2019, published in Business Standard (English and Hindi) on Thursday, February 14, 2019. Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company, in their meeting held today i.e., Thursday, February 13, 2020 which commenced at 03:30 PM and concluded at 5:00 PM, has inter alia considered and approved the following: b) Mr. Shyam Sunder is appointed as a director to the Board of Simbhaoli Sugars Limited. 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 LODR Mr. Shyam 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. A brief profile to Mr. Shyam is given as Annexure A. Simbhaoli Sugars Ltd - 539742 - Dear Sir/Madam,
The Board of Directors of the Company in their meeting held today i.e., Thursday, February 13, 2020 which commenced at 03:30 PM and concluded at 5:00 PM. The Board has considered and approved unaudited financial results for the nine months/ quarter ended on December 31, 2019. Mr. Shyam is appointed as a director to the Board of Simbhaoli Sugars Limited. 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 (LODR) Regulations, 2015 as amended from time to time. Mr. Shyam does not have any relationship with the promoters and any other Director and KMP 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 - Dear Sir/Madam,
The Board of Directors of the Company in their meeting held today i.e., Thursday, February 13, 2020 which commenced at 03:30 PM and concluded at 5:00 PM. The Board has considered and approved unaudited financial results for the nine months/ quarter ended on December 31, 2019. Mr. Shyam is appointed as a director to the Board of Simbhaoli Sugars Limited. 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 (LODR) Regulations, 2015 as amended from time to time. Mr. Shyam does not have any relationship with the promoters and any other Director and KMP 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 - Statement Of Deviation(S) Or Variation(S) Under Reg. 32
With reference to SEBI Circular CIR/CFD/CMD1/162/209 dated December 24, 2019 regarding the provisions as per Regulations 32(1), 32(2) and 32(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') for disclosure on deviation or variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc, we hereby submit the details required as per the above-mentioned circular as Annexure-A. We hope that the above information will suffice the requirements of your good office. Simbhaoli Sugars Ltd - 539742 - Notice Of Postponement Of Board Meeting - Newspaper Clipping
The notice of the Board Meeting to consider and approve the un-audited financial results for quarter/nine months period ended on December 31, 2019, as scheduled to be held on Friday, January 31, 2020, shall stand postponed. The meeting is now scheduled to be held on Thursday, February 13, 2020 in the national capital region of Delhi was published in Business Standard (English and Hindi) on Thursday, January 30, 2020. We are enclosing herewith the copy of the said Newspaper clippings for your information and record. Simbhaoli Sugars Ltd - 539742 - Notice Of Postponement Of Board Meeting - Newspaper Clipping
The notice of the Board Meeting to consider and approve the un-audited financial results for quarter/nine months period ended on December 31, 2019, as scheduled to be held on Friday, January 31, 2020, shall stand postponed. The meeting is now scheduled to be held on Thursday, February 13, 2020 in the national capital region of Delhi was published in Business Standard (English and Hindi) on Thursday, January 30, 2020. We are enclosing herewith the copy of the said Newspaper clippings for your information and record.