Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The un-audited financial results for quarter/nine months' period ended on December 31, 2022, as approved by the Board of Directors of the Company in their meeting held on February 13, 2023, were published in Business Standard (English & Hindi) in the edition on February 14, 2023. Simbhaoli Sugars Ltd - 539742 - Standalone And Consolidated - Financial Results For The Quarter And Nine Months Ended December 2022
1. The Board has considered and approved the unaudited financial (standalone and consolidated) results for the quarter and nine months' period ended on December 31, 2022. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. Simbhaoli Sugars Ltd - 539742 - Standalone And Consolidated - Financial Results For The Quarter And Nine Months Ended December 2022
1. The Board has considered and approved the unaudited financial (standalone and consolidated) results for the quarter and nine months' period ended on December 31, 2022. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. Simbhaoli Sugars Ltd - 539742 - Board Meeting Outcome for Outcome Of Board Meeting 13.02.2023
In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Monday, February 13, 2023, which commenced at 3:30 PM and concluded at 07:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial (standalone and consolidated) results for the quarter and nine months' period ended on December 31, 2022. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting To Be Held On Monday, February 13, 2023
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This has reference to our Notice dated February 03, 2023 (Erroneously typed as February 03, 2022), the said meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on Monday, February 13, 2023. Further, the trading window for the Company''s share will remain closed till Wednesday, February 15, 2023 (inclusive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com. Simbhaoli Sugars Ltd - 539742 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, February 10, 2023
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2023 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and nine months ended on December 31, 2022. Further to our Notice dated December 30, 2022, the trading window for the Company''s share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and nine months ended December 31, 2022, i.e., two trading days after the Board Meeting upto Tuesday, February 14, 2023 (inclusive). Simbhaoli Sugars Ltd - 539742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022, as received from Mass Services Limited, Registrar & Share Transfer Agent ("RTA") of Simbhaoli Sugars Limited ("the Company"). Simbhaoli Sugars Ltd - 539742 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Company Secretary of the Company, has submitted Notice dated 19.12.2022 for inability to continue to serve in the Company due to various personal reasons, career advancement, professional growth and requirement to complete certain other tasks with new exposure in another organization of repute. The date of relieving may be fixed by the Management, on or before Tuesday, February 14, 2023 with mutual consent, i.e the date of ensuing meeting of the Board of Directors of the Company, to consider and approve the financial results for the quarter ended on December 31, 2022. The undersigned may take up joining another Company immediately thereafter. 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 securities Simbhaoli Sugars Ltd - 539742 - Company Update
Mr. Kamal Samtani, Company Secretary, of the Company has sold 200 equity shares of Simbhaoli Sugars Limited today at the prevailing market rates in the stock markets.