| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve A meeting of the Interim Resolution Professional (representing Board) with Directors of the Company is scheduled to be held on Thursday February 13 2025 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and nine months ended on December 31 2024. Further to our Notice dated December 27 2024 the trading window for the Companys share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and nine months ended December 31 2024 i.e. two trading days after the Board Meeting upto Monday February 17 2025 (inclusive). The said notice may be accessed on the Companys website at www.simbhaolisugars.com. Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Thursday, February 13, 2025, which commenced at 2:30 PM and concluded at 5:00 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2024. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. You are requested to take the above submissions in your records. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve A meeting of the Interim Resolution Professional (representing Board) with Directors of the Company is scheduled to be held on Thursday November 14 2024 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and half year ended on September 30 2024. Further to our Notice dated September 30 2024 the trading window for the Companys share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and half year ended September 30 2024 i.e. two trading days after the Board Meeting upto Monday November 18 2024 (inculsive). Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Thursday, November 14, 2024, which commenced at 3:00 PM and concluded at PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and six months ended on September 30, 2024. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. You are requested to take the above submissions in your records. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of financial result for the quarter ending June 30 2024. Announcement of Financial Results for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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