| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve review and take note of unaudited standalone and consolidated financials results for the period ended December 31 2025 Simbhaoli Sugars Limited has informed the Exchange about Outcome of IRP Convened Meeting held today to review consider and taken note of Unaudited Financials for the Quarter ended 31st December 2025 for your consideration and record purpose . (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 29 Dec 2025 | 23 Dec 2025 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve and take note of unaudited standalone and consolidated financials results for the period ended september 30 2025 Outcome of IRP convened meeting held today i.e., December 29, 2025 in which Standalone Result for the quarter ended on September 30, 2025 is duly considered and taken on record by IRP. (As Per BSE Announcement Dated on: 29/12/2025) | ||
| Board Meeting | 28 Oct 2025 | 17 Oct 2025 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Standalone unaudited quarterly results. Standalone Result for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 28/10/2025) | ||
| Board Meeting | 9 Jun 2025 | 27 May 2025 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Interim Resolution Professional (IRP) convened meeting is scheduled to be held on Friday May 30 2025 to consider review and take note of the standalone and consolidated audited financial results of the Company for quarter and year ended on March 31 2025. As advised the Notice Agenda and Agenda Notes of the IRP convened meeting will be sent to the participants at least 48 hours before the meeting. Further to our Notice ref. SSL/Stock Exchange/2024-25 March 31 2025 the trading window for the Companys share will remain closed till 48 hours from declaration of financial results for the quarter and year ended March 31 2025 i.e. two trading days after the Board Meeting up to Tuesday June 3 2025 (inclusive). In the Interim Resolution Professional (IRP) convened meeting held today Friday, May 30, 2025, could not be taken on record. (As Per BSE Announcement Dated on: 30/05/2025) Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the adjourned Interim Resolution Professional (IRP) convened meeting is now scheduled to be held on Monday, June 9, 2025 to consider, review and take note of the standalone and consolidated audited financial results of the Company for quarter and year ended on March 31, 2025. (As per BSE Announcement Dated on 05/06/2025) Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 taken note of. (As Per BSE Announcement Dated on: 09.06.2025) | ||
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