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Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Postponement Of Board Meeting

 Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company 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.
29-01-2020
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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/nine months period ended on December 31, 2019 is scheduled to be held on Friday, January 31, 2020 was published in Business Standard (English and Hindi) on Friday, January 24, 2020. We are enclosing herewith the copy of the said Newspaper clippings for your information and record.
27-01-2020
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Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Notice Of Board Meeting- Unaudited Financial Results For Quarter/Nine Months Period Ended On December 31, 2019

 Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2020 in the National Capital Region of Delhi to consider and approve the un-audited financial results for quarter/nine months period ended on December 31, 2019. Further to our Notice dated December 26, 2019 the trading window for the Company''s share will remain closed till 48 hours from declaration of unaudited financial results for the quarter ended December 31, 2019, i.e., two trading days after the Board Meeting. The Copy of the said Notice is enclosed for reference. The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.
23-01-2020
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Simbhaoli Sugars Ltd - 539742 - Shareholding for the Period Ended December 31, 2019

 Simbhaoli Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Simbhaoli Sugars Ltd - 539742 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0330 Name of the Signatory :- KAMAL SAMTANIDesignation :- Company Secretary and Compliance Officer
20-01-2020
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Simbhaoli Sugars Ltd - 539742 - Disclosure Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks/ Financial Institutions As Per SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/9/2019/140 Dated November 21, 2019.

 In terms of SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/9/2019/140 dated November 21, 2019; we are enclosing herewith relevant disclosures of defaults for the quarter ended on December 31, 2019. Since, we understand the circular has become effective, from January 01, 2020, there may be a minor delay in submission of disclosure, which we request your goodself to kindly condone being first of its kind. You are requested to take the above submissions in your records.
15-01-2020
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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 Wednesday, January 1, 2020 till 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2019, 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.
26-12-2019
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Reference to the announcement submitted to the Exchange dated Nov 14, 2019, we hereby clarify that the proposal for appointment of Mr. Atul Mahindru was considered and approved in the meeting of the Board of Directors held on November 14, 2019, subject to necessary compliance of the provisions of the Companies Act, 2013 and obtaining of the Director Identification Number in his name from the ministry of Corporate Affairs. In this regard, we wish to state that, Mr Mahindru has now obtained the Director Identification Number on Nov 28, 2019 and the relevant forms are being filed with the Registrar of Companies, MCA. Accordingly, the terms of the appointment are: Date of Appointment - Nov 28, 2019 Tenure of Appointment - 5 years from the date of appointment viz Nov 28, 2019 till Nov 27, 2024 subject to the consent to be sought at the ensuing AGM or any other General Meeting of the Members of the Company. The detailed information is enclosed herewith as Annexure I.
28-11-2019
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Simbhaoli Sugars Ltd - 539742 - Outcome Of The Meeting Of The Board Of Directors Held On November 14, 2019

 The Board of Directors of the Company, in their meeting held on today i.e., Thursday, November 14, 2019 which commenced at 04:30 PM and concluded at 07:00 PM, has inter alia considered and approved the following: a) The Board has considered and approved unaudited financial results for the three months/ quarter ended on September 30, 2019 and June 30, 2019 Copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. b) Mr. Atul Mahindru is appointed as a director to the Board of Simbhaoli Sugars Limited.
14-11-2019
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Simbhaoli Sugars Ltd - 539742 - Unaudited Financial Results For The Three Months/ Quarter Ended On September 30, 2019 And June 30, 2019

 a) The Board has considered and approved unaudited financial results for the three months/ quarter ended on September 30, 2019 and June 30, 2019 Copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. b) Mr. Atul Mahindru 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
14-11-2019
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