| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 14 Aug 2024 | 9 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 Meeting | 8 Aug 2024 | 8 Aug 2024 |
| The Company hereby submits Outcome of Board Meeting held on Thursday, 08 Aug 2024. | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for Quarter and Year ended 31 March 2024 The Company hereby submits Outcome of Board Meeting held on 23 May 2024 for consideration and approval of Audited Financial Results along with other matters. The Company hereby submits Audited Financial Results for quarter as well as year ended 31st March, 2024 along with Statements of Assets and Liabilities, Cash Flow Statement and Declaration regarding unmodified opinion by the Auditors on Financial Results of the Company. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 15 May 2024 | 15 May 2024 |
| The Company hereby submits outcome of Board Meeting for approval of notice of postal ballot for passing proposed resolution along with explanatory statement along with other routine businesses. | ||
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