Simran Farms Ltd. News, Corporate filings and Earnings/Conference Calls

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Simran Farms Ltd.

13 Aug 2024

193.35

3.95%

Company Update

SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

The Company hereby submits continuous disclosure in pursuance of Reg. 30 of SEBI (LODR) Regulations, 2015 for completion of second and final term of Mrs. Jasmeet Kaur Bhatia (DIN: 06949992) as an Independent Director of the Company w.e.f close of business hours of 13th August, 2024.

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Simran Farms Ltd.

09 Aug 2024

193.35

3.95%

Board Meeting

SIMRAN FARMS LTD. - 519566 - Board Meeting Intimation for Consideration Of Quarterly Results, Raising Of …

BSE India

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.

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Simran Farms Ltd.

08 Aug 2024

193.35

3.95%

Company Update

SIMRAN FARMS LTD. - 519566 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Company hereby submits continuous disclosure of material events or information for appointment of independent director in pursuance of Reg. 30 of SEBI (LODR) Reg. 2015

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Simran Farms Ltd.

08 Aug 2024

193.35

3.95%

Corp. Note

SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Company hereby submits Outcome of Board Meeting held on Thursday, 08 Aug 2024.

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Simran Farms Ltd.

10 Jul 2024

193.35

3.95%

Company Update

SIMRAN FARMS LTD. - 519566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Pvt Ltd, RTA of the Company for the quarter ended 30th June, 2024.

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Simran Farms Ltd.

26 Jun 2024

193.35

3.95%

AGM

SIMRAN FARMS LTD. - 519566 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Company hereby submits voting results of postal ballot and Report of Scrutinizer pursuant to Reg. 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 and 110 of Companies Act, 2013 and rules made thereunder.

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Simran Farms Ltd.

26 Jun 2024

193.35

3.95%

SAST

SIMRAN FARMS LTD. - 519566 - Closure of Trading Window

BSE India

The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the code) w.e.f. 1st July, 2024, for the purpose of consideration of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2024.

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Simran Farms Ltd.

25 May 2024

193.35

3.95%

Company Update

SIMRAN FARMS LTD. - 519566 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24A of SEBI (LODR) Regulations, 2015, the Company hereby submits Annual Secretarial Compliance Report for the financial year ended 31st March, 2024.

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