| AGM 15/09/2022
This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, 9th Day of September, 2022 to Thursday, 15th Day of September, 2022 (Both days inclusive) for the purpose of 35th AGM of the Company to be held on Thursday, 15th September, 2022
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant rules thereon, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 35th Annual General Meeting of the Company to be held on Thursday, 15th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
(As Per BSE Announcement Dated on 13/08/2022)
The Company hereby submits Public Notice for intimation to shareholders of the Company about 35th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM), E-voting Information and Book Closure.
(As Per BSE Announcement Dated on 22.08.2022)
The Company hereby submits the proceedings of 35th Annual General Meeting of the Company held on Thursday, 15th September, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 15.09.2022)
Simran Farms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
