Simbhaoli Sugars Share Price

Simbhaoli Sugar

CMP as on 28-Sep-21 15:29

₹ 25.75
0.35 1.38%

Open

₹ 25.90

Turnover (lac)

₹ 2

Prev. Close

₹ 25.40

Day's Vol (shares)

₹ 8,314

Day's Range (₹)

₹ 24.70
₹ 26.15

CMP as on28-Sep-21 15:22

₹ 25.05
-0.95 -3.65%

Open

₹ 25.95

Turnover (lac)

₹ 8

Prev. Close

₹ 26.00

Day's Vol (shares)

₹ 3,204

Day's Range

₹ 25.05
₹ 25.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 28-Aug-2021 - -
1. Convening of the 10th Annual General Meeting (AGM) of the members of the Company for the financial year 2020-21 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Monday September 27 2021 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 21 2021 to Monday September 27 2021 (both days inclusive) for the purpose of the AGM. Further pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014 the Company has fixed Monday September 20 2021 as the cut-off date to record the entitlement of the Members to cast their votes. E-Voting Facility will be provided to the members of the Company from National Securities Depository Limited to enable them to vote on the resolutions to be placed before the AGM. In furtherance to the announcement dated August 10, 2021, the Board of Directors of Company, have taken the decisions as follows: 1. Convening of the 10th Annual General Meeting (AGM) of the members of the Company for the financial year 2020-21: a. AGM is scheduled to be held at 12:30 PM on Monday, Sept 27, 2021 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, Sept 21, 2021 to Monday, Sept 27, 2021 for the purpose of the AGM. Further, pursuant to Section 108 of the Act read with Rules, the Company has fixed Monday, Sept 20, 2021 as the cut-off date to record the entitlement of the Members to cast their votes. E-Voting Facility will be provided to the members of the Company from NSDL. c. Notice of the AGM shall be sent to the members of the Company whose names will appear on the Register of Members of the Company as on Friday, Aug 27, 2021. The Contents of AGM are enclosed as Annexure A. The 10th Annual General Meeting of the members of Simbhaoli Sugars Limited (the Company) was held at 12:30 PM on Monday September 27 2021 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at the Registered Office of the Company situated at Simbhaoli - 245207(As Per BSE Announcement Dated on 9/27/2021 5:49:17 AM)
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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