Simbhaoli Sugars Ltd - 539742 - Cancellation of Board Meeting
The Board Meeting to be held on 12/05/2023 Stands Cancelled.10-05-2023
10-05-2023
Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Approval Of Financial Results/Statement For The Financial Year 2022-23
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 12, 2023 to consider and approve the standalone and consolidated unaudited 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 16, 2022 (inculsive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.05-05-2023
Simbhaoli Sugars Ltd - 539742 - Non Applicability Of Annual Disclosure With Respect To Listed Entity Identified As ''Large Corporate''.
With reference to the provisions of the above captioned, we hereby confirm and undertake that Simbhaoli Sugars Limited is not a Large Corporate as per the Criteria specified in para 2.2 of SEBI Circular Ref.: SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the year ended March 31, 2023. Accordingly, the Disclosure in "Annexure - A" to the said Circular is not applicable.01-05-2023
Simbhaoli Sugars Ltd - 539742 - Regulation 40 (9) - Certificate From Practicing Company Secretary
We are enclosing herewith the certificate for the year ended on March 31, 2023 in terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.21-04-2023
Simbhaoli Sugars Ltd - 539742 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during period 01.04.2022 to 31.03.2023 are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).21-04-2023
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 (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023, as received from Mass Services Limited, Registrar & Share Transfer Agent ("RTA") of Simbhaoli Sugars Limited ("the Company").12-04-2023
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 securities05-04-2023
Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Further to our communication dated March 16, 2023, with respect to resignation of the Company Secretary of the Company, Mr. Kamal Samtani, has been relived from the services w.e.f Friday, March 31, 2023.31-03-2023
Simbhaoli Sugars Ltd - 539742 - Closure of Trading Window
Pursuant to the SEBI (Prohibition 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, April 01, 2023 till 48 hours after the declaration of financial results for the quarter ended March 31, 2023, 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.30-03-2023
Simbhaoli Sugars Ltd - 539742 - Company Update
Dear Sir, Further to our communication dated January 14, 2023, with respect to resignation of the Company Secretary of the Company. The Management has accepted the resignation and fixed the relieving date as Friday, March 31, 2023, after working hours. You are requested to take the above submissions in your records.16-03-2023