| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report thereon and other routine matters with the permission of chair. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Simran Farms 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 the Standalone as well as Consolidated Audited Financial Results of the Company for the Quarter as well as year ended on 31st March 2025 and Audit Report thereon and Other routine matters with the permission of chair. The Company hereby submits Outcome of Board Meeting held on 30 May 2025 for consideration and approval of Audited Financial Results along with other matters. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone as well as Consolidated Un-audited Financial Results of the Company for the Quarter as well as Nine Months ended on 31st December 2024 along with Limited Review Report thereon and Other routine businesses with the permission of chair. The Company hereby submits Outcome of Board Meeting held today i.e. 11.02.2025 for approval of Unaudited Financial Results for Q3 and Nine Months ended 31st December, 2024 along with Limited Review Report and other routine business. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SIMRAN FARMS LTD.has 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 Standalone and Consolidated Unaudited Financial Results for quarter and half year ended 30.09.2024 along with other requisite documents. The Company hereby submits Outcome of Board Meeting held on today i.e. 14.11.2024 for approval of Unaudited Financial Results for Q2 and HY ended 30.09.2024 along with other routine business. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| The Company hereby submits Outcome of Board Meeting held on 26th October, 2024. | ||
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