Simbhaoli Sugars Share Price

Simbhaoli Sugar

CMP as on 03-Aug-21 9:03

₹ 37.95
0.65 1.74%

Open

₹ 37.90

Turnover (lac)

Prev. Close

₹ 37.30

Day's Vol (shares)

₹ 10

Day's Range (₹)

₹ 0.00
₹ 0.00

CMP as on03-Aug-21 9:07

₹ 37.75
0.75 2.03%

Open

₹ 37.75

Turnover (lac)

₹ 8

Prev. Close

₹ 37.00

Day's Vol (shares)

₹ 10

Day's Range

₹ 37.75
₹ 37.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2021. Further to our Notice dated June 4, 2021, the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results for the quarter ended March 31, 2021, i.e two trading days after the Board Meeting upto Friday, July 2, 2021. The said notice may be accessed on the Companys website at www.simbhaolisugars.com The Board of Directors of Simbhaoli Sugars Limited in their meeting held today i.e., Wednesday, June 30, 2021, which commenced at 11:00 AM and concluded at 3.45 PM, have considered and approved the following as per attachment. The Board of Directors in their meeting held today i.e., Wednesday, June 30, 2021, which commenced at 11:00 AM and concluded at 3.45 PM, have considered and approved the following: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2021. 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. Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company for a further period of two years w.e.f August 02, 2021 to August 01, 2023 3. Re-appointment of Mr. S N Misra as Chief Operating Officer of the Company in the category of Whole Time Director for a further period of two-years w.e.f September 18, 2021 to September 17, 2023 (As per BSE Announcement Dated on 30/06/2021) The Audited Financial Results for the year 2020-21, as approved by the Board of Directors of the Company in their meeting held on Wednesday, June 30, 2021, were published in the Business Standard in the edition on Thursday, July 1, 2021. News - Paper clippings are enclosed. (As Per BSE Announcement Dated on 02.07.2021) At the time of upload, due to technical error, digital signature, not appearing in final results. Therefore, the same are being submitted again for record purposes. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 27-May-2021 - -
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 4, 2021 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2021. Further to our Notice dated March 27, 2021, the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results for the quarter ended March 31, 2021, i.e., two trading days after the Board Meeting upto Wednesday, June 9, 2021. The said notice may be accessed on the Companys website at www.simbhaolisugars.com. In the meeting of the Board of Directors of SSL, held on Friday, June 04, 2021, which commenced at 4.00 PM and concluded at 05:45 PM, the decisions were taken as follows: The consolidated audited financial results of the Co for the quarter and year ended on March 31,2021 could not be considered and approved due to non-finalization of audited financial results of Simbhaoli Power Private Limited, a material subsidiary co, and the Co will re-convene the meetings of the Audit Committee and Board of Directors to consider and approve the audited financial results for and year ended March 31,2021 within the permissible time as prescribed under the provisions of SEBI (LODR) Regulations, 2015. Accordingly, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and Yr ended March 31, 2021 and report trading by Designated Persons of the Company under the SEBI (PIT) Regulations, 2015, as amended. (AS Per BSE Announcement Dated on 04.06.2021)
Board Meeting - 02-Feb-2021 - -
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 to consider and approve the un-audited financial results for quarter/nine months period ended on December 31, 2020. Further to our Notice dated January 1, 2021 the trading window for the Companys share will remain closed till 48 hours from declaration of unaudited financial results for the quarter ended December 31, 2021, i.e., two trading days after the Board Meeting upto Tuesday, February 16, 2021. The said notice may be accessed on the Companys website at www.simbhaolisugars.com. In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Friday, February 12, 2021, which commenced at 1:00 PM and concluded at 2:45 PM, the Board has considered and approved the following: 1.Unaudited financial results for the quarter ended on December 31, 2020. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2.In pursuance to the resolution, at item No 4 of the Notice, passed at the 9th AGM of the members of the Company regarding their appointment for a period of another term of 5 yrs viz F.Y. 2020-21 till 2024-25, as recommended by the audit committee, the Board has fixed audit fee of Rs 32.50 lacs annum, excluding other professional charges for certification and the reimbursement of out of pocket expenses on actual basis, for payment to M/s Mittal Gupta & Co, statutory auditors. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 9, 2020 to consider and approve the un-audited financial results for quarter/six months period ended on September 30, 2020. Further to our Notice dated October 1, 2020, the trading window for the Companys share shall remain closed till 48 hours from declaration of unaudited financial results for the quarter ended September 30, 2020, i.e., two trading days after the Board Meeting upto November 11, 2020. The aforesaid notices may Quarterly Results (Revised) (As per BSE Bulletin Dated on 09/11/2020) Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The meeting of the Board of directors of Simbhaoli Sugars Limited, scheduled to be held on Monday, November 9, 2020, has been postponed and now scheduled to be held on Thursday November 12, 2020. You are requested to kindly take the above information in your records. (As per BSE Announcement Dated on 09/11/2020) In furtherance to the announcement of the Financial Results dated Nov 12, 2020, the Board of Directors of Simbhaoli Sugars Limited, in their meeting held on Thursday, November 12, 2020, have taken the decisions as follows: 1. Appointment of Justice (Retd.) Chander Krishan Mahajan as a director to the Board of Simbhaoli Sugars Limited for another term of 5 years w.e.f Nov 9, 2020 till Nov 8, 2025. He is an Independent Director within the meaning of Sections 149, 152, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 read with the corporate governance norms of the Listing Agreement with the Stock Exchanges under the provisions of the SEBI (LODR) Regulations, 2015 as amended from time to time. 2. Convening of the 9th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20 (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 27-Aug-2020 - -
Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2020 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and three months period ended June 30, 2020. Further to our Notice dated June 27, 2020, the trading window for the Companys share shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2020 , i.e., two trading days after the Board Meeting (September 9, 2020). The aforesaid notices may be accessed on the Companys website at www.simbhaolisugars.com. a. Standalone and consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2020. The copies of the aforesaid Financial Results along with Limited Review Reports of Auditors thereon are enclosed herewith. b. In terms of clarification for extension of Annual General Meeting (AGM) for the financial year ended March 31, 2020 issued by Ministry of Corporate Affairs vide General Circular no. 28/2020 dated August 17, 2020, the Company has applied to the Registrar of Companies, Kanpur,Uttar Pradesh for extension of period of conducting 9th AGM of the members of the Company for financial year 2019-20 by 3 months i.e upto December 31, 2020. a. Standalone and consolidatedunaudited Financial Results of the Company for the quarter endedJune 30, 2020. The copies of the aforesaid Financial Results along with Limited ReviewReports of Auditors thereon are enclosed herewith. b. In terms of clarification for extension of Annual General Meeting (AGM) for the financial year ended March 31, 2020 issued by Ministry of Corporate Affairs vide General Circular no. 28/2020 dated August 17, 2020, the Company has applied to the Registrar of Companies, Kanpur,Uttar Pradesh for extension of period of conducting 9th AGM of the members of the Company for financial year 2019-20 by 3 months i.e upto December 31, 2020 (As Per BSE Announcement Dated on 04/09/2020) The un-audited financial results for quarter/three months period ended on June 30, 2020, as approved by the Board of Directors of the Company in their meeting held on September 4, 2020, were published in the pioneer in the edition on September 5, 2020. News - Paper clippings are enclosed. Please take the above information on records. (As per BSE Announcement Dated on 5/9/2020)
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