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BSE Code : 539742 | NSE Symbol : SIMBHALS | ISIN : INE748T01016 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
07-Aug-2024	13-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Accounts	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited financial results for the FY 2023-24 Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024, and the Audited Financial results (Standalone and Consolidated) for .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
15-Apr-2024	15-Apr-2024	Change in Directors	In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Monday, April 15, 2024, which commenced at 03:00 PM and concluded at 3:30 PM, the decisions were taken as follows: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and unanimously approved the appointment of Mr. Raghav Sharma (DIN 10591405) as an Independent Director of the Company for 5 consecutive years commencing from April 15, 2024 to April 14, 2029, not liable to retire by rotation. The reappointment is subject to the approval of the shareholder of the Company. Appointment of Independent Director.
07-Feb-2024	13-Feb-2024	Quarterly Results	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approval_of_Quarterly_Financial_Results_December_2023 In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Tuesday, February 13, 2024, which commenced at 3:00 PM and concluded at 05:15 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, 2023. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. The Board has considered and approved the extension of the term of Mr. Dayal Chand Popli, as Chief Financial Officer (CFO) of the Company with effect from February 15, 2024. Financial_Results_December_2023 (As Per BSE Announcement Dated on 13/02/2024) Extension_of_term_of_retiring_CFO_Mr._DC_Popli (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	07-Nov-2023	Quarterly Results	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Financial results for the quarter and half year ended September 30 2023 In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Tuesday, November 07, 2023, which commenced at 3:00 PM and concluded at 4:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and six months period ended on September 30, 2023. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and unanimously approved the re-appointment of Mr. H P Kain (DIN 08277248) as an Independent Director of the Company for a second term of five consecutive years commencing from November 14, 2023 to November 13, 2028, not liable to retire by rotation. The reappointment is subject to the approval of the shareholder of the Company. Reappointment_of_Mr._HP_Kain_Independent_Director Financial_Results_quater_and_six_months_ended_September_30,_2023 (As Per BSE Announcement Dated on 07/11/2023) Revised Financial Results for the period ended on September 30, 2023. The cash flow statements for consolidated results were omitted earlier due to some clerical error attached now. (As Per BSE Announcement Dated on 28.11.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on June 30 2023. Further to our Notice dated June 30 2023 the trading window for the Companys shares will remain closed till 48 hours from the declaration of unaudited financial results for the quarter ended June 30 2023 i.e. two trading days after the Board Meeting up to Wednesday August 16 2023 (inclusive). The said notice may be accessed on the Companys website at www.simbhaolisugars.com. In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Friday, August 11, 2023, which commenced at 3:00 PM and concluded at 05:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months ended on June 30, 2023. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. The Board has authorized the Chairperson and Company Secretary of the Company to finalize the date for the convening of 12th Annual General Meeting of the members of the Company and complete the necessary formalities in this regard. 3. The Board has considered and approved the Reappointment of Ms. Sachchida Nand Misra, as Chief Operating Officer (CFO) and Whole Time Director (WTD) of the Company with effect from September 18, 2023. (As Per BSE Announcement Dated on 11.08.2023) Newspaper publication clippings of unaudited financial results for the quarter ended on June 30, 2023. (As Per BSE Announcement dated on 17.08.2023)
31-Jul-2023	31-Jul-2023	Change in Directors	In the Meeting of the Board held on 31.07.2023, the decisions were taken as follows: 1. Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company. In the Meeting of the Board held on 31.07.2023, the decisions were taken as follows: 1. Re-appointment of Ms. Gursimran Kaur Mann as Managing Director of the Company.
19-May-2023	26-May-2023	Accounts	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday May 26 2023 to consider and approve the standalone and consolidated audited financial results of the Company for quarter and year ended on March 31 2023. Further to our Notice dated March 30 2023 the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results for the quarter and year ended March 31 2023 i.e. two trading days after the Board Meeting upto Tuesday May 30 2023 (inculsive). In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 26, 2023, which commenced at 03:30 PM and concluded at 9:00 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2023. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. 2. Appointment of Mr. Shubham Kandhway as Company Secretary & Compliance Officer (KMP) of the Company with effect from May 26, 2023. (As per BSE Announcement Dated on 26/05/2023) Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on May 26, 2023, have approved the appointment of Mr. Shubham Kandhway as Company Secretary & Compliance Officer (KMP) of the Company with effect from May 26, 2023. (As Per BSE Announcement Dated on 27.05.2023)
05-May-2023	12-May-2023	Accounts	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday May 12 2023 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and year ended on March 31 2023. Further to our Notice dated March 30 2023 the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results for the quarter and year ended March 31 2023 i.e. two trading days after the Board Meeting upto Tuesday May 16 2022 (inculsive). The said notice may be accessed on the Companys website at www.simbhaolisugars.com. The Board Meeting to be held on 12/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 10/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This has reference to our Notice dated February 03, 2023 (Erroneously typed as February 03, 2022), the said meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on Monday, February 13, 2023. Further, the trading window for the Company''s share will remain closed till Wednesday, February 15, 2023 (inclusive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com. (As Per BSE Announcement Dated 07/02/2023) In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Monday, February 13, 2023, which commenced at 3:30 PM and concluded at 07:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial (standalone and consolidated) results for the quarter and nine months' period ended on December 31, 2022. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. 1. The Board has considered and approved the unaudited financial (standalone and consolidated) results for the quarter and nine months' period ended on December 31, 2022. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and half year ended on September 30 2022. Further to our Notice dated September 30 2022 the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results for the quarter and half year ended September 30 2022 i.e. two trading days after the Board Meeting upto Wednesday November 16 2022 (inculsive). In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Monday, November 14, 2022, which commenced at 3:30 PM and concluded at 06:40 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and six months' period ended on September 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. The Board has considered and approved the unaudited financial results for the quarter and six months' period ended on September 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. (As Per BSE Announcement Dated on 14/11/2022) The unaudited financial results for quarter/half year ended on September 30, 2022, as approved by the Board of Directors of the Company in their meeting held on November 14, 2022, were published in Business Standard (English & Hindi) in the edition on November 15, 2022 & November 16, 2022, respectively. Newspaper clippings are enclosed. (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter ended on June 30 2022. Further to our Notice dated June 30 2022 the trading window for the Companys share will remain closed till 48 hours from declaration of unaudited financial results for the quarter ended June 30 2022 i.e. two trading days after the Board Meeting upto Friday August 12 2022 (inculsive). The said notice may be accessed on the Companys website at www.simbhaolisugars.com. In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, August 10, 2022, which commenced at 1:30 PM and concluded at 4:45 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months' ended on June 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2. The Board has authorized Chairperson and Company Secretary of the Company to finalize the date for convening of 11th Annual General Meeting of the members of the Company and complete the necessary formalities in this regards. You are requested to take the above submissions in your records. In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Wednesday, August 10, 2022, which commenced at 1:30 PM and concluded at 4:45 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months' ended on June 30, 2022. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. (As Per BSE Announcement dated on 10.08.2022) Dear Sir, In furtherance to the announcement dated August 10, 2022, the Board of Directors of Simbhaoli Sugars Limited, have taken the decisions as follows: 1. Convening of the 11th Annual General Meeting (AGM) of the members of the Company for the financial year 2021-22 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Saturday, September 17, 2022 as the cut-off date to record the entitlement of the Members to cast their votes. You are requested to take the above submissions in your records. (As Per BSE Announcement Dated on 27.08.2022)
12-May-2022	20-May-2022	Accounts	Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Dear Sir A meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 19 2022 to consider and approve the standalone and consolidated audited financial results/statements of the Company for quarter and financial year ended on March 31 2022. Further to our Notice dated March 30 2022 the trading window for the Companys share will remain closed till 48 hours from declaration of audited financial results/statements for the quarter and year ended March 31 2022 i.e. two trading days after the Board Meeting upto Monday May 23 2022 (inculsive). 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 on today i.e., Thursday, May 19, 2022, which commenced at 4.00 PM and concluded at 5:00 PM, the decisions were taken as follows: Since the consolidated audited financial results of the Company for the quarter and year ended on March 31, 2022 could not be approved, this item was adjourned for consideration at the respective meetings to be held tomorrow i.e on Friday, May 20, 2022. You are requested to take the above submissions in your records. (As per BSE Announcement Dated on 19/5/2022) Dear Sir, In the Adjourned meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 20, 2022, which commenced at 06:00 PM and concluded at 6:55 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2022. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. You are requested to take the above submissions in your records. Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Friday, May 20, 2022, which commenced at 06:00 PM and concluded at 6:55 PM, the decisions were taken as follows: 1. Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Audited Financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2022. The copies of the aforesaid Financial Results along with Reports of Auditors thereon are attached herewith. A statement of impact of the Audit qualification is also enclosed. You are requested to take the above submissions in your records. (As Per BSE Announcement Dated on 20.05.2022)

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Simbhaoli Sugars Ltd

Board Meeting