Simbhaoli Sugars Share Price

Simbhaoli Sugar

CMP as on 30-Jul-21 15:49

₹ 37.40
1.20 3.31%

Open

₹ 35.50

Turnover (lac)

₹ 55

Prev. Close

₹ 36.20

Day's Vol (shares)

₹ 1,46,129

Day's Range (₹)

₹ 34.60
₹ 38.00

CMP as on30-Jul-21 15:34

₹ 37.15
1 2.77%

Open

₹ 37.45

Turnover (lac)

₹ 8

Prev. Close

₹ 36.15

Day's Vol (shares)

₹ 19,966

Day's Range

₹ 36.50
₹ 37.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Dec-2020 13-Nov-2020 - -
AGM 21/12/2020 Simbhaoli Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 21, 2020 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on December 21, 2020. (As Per BSE Announcement Dated 14.11.2020) This is to inform you that the 9th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20 is scheduled to be held at 11:00 am on Monday, December 21, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (SEBI Circular). In compliance with the above-mentioned circulars, we are enclosing herewith the Annual Report for the financial year 2019-20 regarding the disclosures under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on record. (As Per BSE Announcement Dated on 30.11.2020) The 9th Annual General Meeting of the members of the Company was held at 11.00 AM on Monday, December 21, 2020 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at the Registered Office of the Company situated at Simbhaoli - 245207 and all the resolutions were placed before the meeting. The detailed summary of the proceedings of the AGM is enclosed. (As Per BSE Announcement dated on 21.12.2020) We are enclosing herewith the copy of the Minutes of the proceedings of the 9th Annual General Meeting of the Company held on Monday, December 21, 2020 at 11:00 AM through video conferencing (VC)/ other audio visual means (OAVM). This is for your information and record. (AS Per BSE Announcement Dated on 05.01.2021)
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