Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication clippings of unaudited financial results for the quarter ended on June 30, 2023.17-08-2023
17-08-2023
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Change in Management
Reappointment of Mr. Sachchida Nand Misra as COO and WTD of the Company for a period of three years.11-08-2023
Simbhaoli Sugars Ltd - 539742 - Financial Results For The Quarter Ended On June 30, 2023
Unaudited Financial Results and Limited Review Report for the quarter ended on June 30, 2023.11-08-2023
Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 11.08.2023
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Friday, August 11, 2023, which commenced at 3:00 PM and concluded at 05:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months ended on June 30, 2023. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. The Board has authorized the Chairperson and Company Secretary of the Company to finalize the date for the convening of 12th Annual General Meeting of the members of the Company and complete the necessary formalities in this regard. 3. The Board has considered and approved the Reappointment of Ms. Sachchida Nand Misra, as Chief Operating Officer (CFO) and Whole Time Director (WTD) of the Company with effect from September 18, 2023.11-08-2023
Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Considering And Approving Financial Results For The Quarter Ended On June 30, 2023
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on June 30, 2023. Further to our Notice dated June 30, 2023, the trading window for the Company''s shares will remain closed till 48 hours from the declaration of unaudited financial results for the quarter ended June 30, 2023, i.e., two trading days after the Board Meeting up to Wednesday, August 16, 2023 (inclusive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.05-08-2023
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company in the Board Meeting held on 31.07.2023 with effect from 02.08.2023.31-07-2023
Simbhaoli Sugars Ltd - 539742 - Outcome Of The Board Meeting Held On 31.07.2023
In the Meeting of the Board held on 31.07.2023, the decisions were taken as follows: 1. Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company.31-07-2023
Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With Reference to the above captioned subject, we are hereby enclosing a confirmation certificate pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended on June 30, 2023.18-07-2023
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 securities07-07-2023
Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
Pursuant to the SEBI (Provision of Insider Trading) Regulations, 2015, as amended time to time and any clarification by stock exchange, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Saturday, July 01, 2023 till 48 hours after the declaration of financial results for the quarter ended June 30, 2023.05-07-2023