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Simran Farms Ltd Board Meeting

171.45
(-7.87%)
Jun 2, 2025|12:41:00 PM

Simran Farms CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202523 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.
Board Meeting11 Feb 20253 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 Meeting14 Nov 20247 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 Meeting26 Oct 202426 Oct 2024
The Company hereby submits Outcome of Board Meeting held on 26th October, 2024.
Board Meeting14 Aug 20249 Aug 2024
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report proposal for raising of funds and other routine matters. The Company hereby submits outcome of Board Meeting held on 14 Aug 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting8 Aug 20248 Aug 2024
The Company hereby submits Outcome of Board Meeting held on Thursday, 08 Aug 2024.

Simran Farms: Related News

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