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NOTIFICATIONS
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Simbhaoli Sugars Ltd - 539742 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent ("RTA") Mass Services Limited on June 10, 2023, we would like to inform that the Company has received a letter from the following shareholder regarding loss of share certificate with a request for issue of duplicate share certificate in lieu thereof. Name of Shareholder (Jointholders) Folio No. Certificate No. Distinctive. Nos. No. of Shares 1. JAYESH KUMARPAL KOTHARI 2. RUPEE JAYESH KOTHARI 0032188 00002857 000539532-000539590 59 Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022; the Company/Registrar and Share Transfer Agent shall issue a ''Letter of Confirmation'' to the shareholder/rightful owner after completion of required formalities.
12-06-2023
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Justice Chander Kishan Mahajan (DIN: 00039060) Independent Director of the Company has resigned from the Board of the Company with immediate effect, on account of professional commitments vide his resignation letter dated May 30, 2023. We further confirm that there is no other material reason for his resignation other than those provided above.
31-05-2023
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Simbhaoli Sugars Ltd - 539742 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Annual Secretarial Compliance Report for the year ended on March 31, 2023, 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).
30-05-2023
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Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The audited financial results/statements for the quarter/year ended on March 31, 2023, as approved by the Board of Directors of the Company in their meeting held on May 26, 2023, were published in The Financial Express (English) & Jansatta (Hindi) in the edition on May 28, 2023. Newspaper clippings are enclosed.
29-05-2023
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Simbhaoli Sugars Ltd - 539742 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on May 26, 2023, have approved the appointment of Mr. Shubham Kandhway as Company Secretary & Compliance Officer (KMP) of the Company with effect from May 26, 2023.
27-05-2023
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Annual report for Simbhaoli Sugars Ltd. for FY-2023
27-05-2023
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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

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the statement of related party transactions for the year ended March 31, 2023 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 Friday, May 26, 2023 and the same was disseminated to the stock exchanges.
26-05-2023
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Simbhaoli Sugars Ltd - 539742 - Standalone And Consolidated Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2023 And The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023

 In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 26, 2023, which commenced at 03:30 PM and concluded at 9:00 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2023. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. 2. Appointment of Mr. Shubham Kandhway as Company Secretary & Compliance Officer (KMP) of the Company with effect from May 26, 2023.
26-05-2023
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Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Outcome Of The Board Meeting Held On May 26, 2023

 In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 26, 2023, which commenced at 03:30 PM and concluded at 9:00 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2023. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. 2. Appointment of Mr. Shubham Kandhway as Company Secretary & Compliance Officer (KMP) of the Company with effect from May 26, 2023.
26-05-2023
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Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results/Statements For The Quarter And Year Ended On March 31, 2023

 Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2023 to consider and approve the standalone and consolidated audited financial results of the Company for quarter and year ended on March 31, 2023. Further to our Notice dated March 30, 2023, the trading window for the Company''s share will remain closed till 48 hours from declaration of audited financial results for the quarter and year ended March 31, 2023, i.e., two trading days after the Board Meeting upto Tuesday, May 30, 2023 (inculsive).
19-05-2023
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