Simran Farms Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Simran Farms Ltd. on BSE

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Simran Farms Ltd.

06 Nov 2025

180.00

-1.04%

Board Meeting

Simran Farms Ltd - 519566 - Board Meeting Intimation for Meeting To Be Held On 14.11.2025

BSE India

Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 half year ended 30th September, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon.

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Simran Farms Ltd.

09 Oct 2025, 07:00PM

180.00

-1.04%

Company Update

Simran Farms Ltd - 519566 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company hereby submits certificate under Re. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.09.2025.

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Simran Farms Ltd.

27 Sep 2025

180.00

-1.04%

SAST

Simran Farms Ltd - 519566 - Closure of Trading Window

BSE India

The Company hereby submits intimation of closure of trading window wef 01.10.2025.

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Simran Farms Ltd.

26 Sep 2025

180.00

-1.04%

Company Update

Simran Farms Ltd - 519566 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 till FY 2029-30 duly approved by the members of the Company at the 38th AGM.

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Simran Farms Ltd.

26 Sep 2025

180.00

-1.04%

AGM

Simran Farms Ltd - 519566 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting facility during the 38th AGM of the Company.

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Simran Farms Ltd.

25 Sep 2025

180.00

-1.04%

AGM

Simran Farms Ltd - 519566 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Company hereby submits proceedings of 38th Annual General Meeting of the Company held today i.e. Thursday, 25th September, 2025.

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Simran Farms Ltd.

03 Sep 2025

180.00

-1.04%

Company Update

Simran Farms Ltd - 519566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company hereby submits public notice for intimation to shareholders about 38th AGM to be convened through VC/OAVM and E-voting Information.

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Simran Farms Ltd.

02 Sep 2025

180.00

-1.04%

Company Update

Simran Farms Ltd - 519566 - Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail …

BSE India

The Company hereby submits intimation for dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.

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Simran Farms Ltd.

02 Sep 2025

180.00

-1.04%

AGM

Simran Farms Ltd - 519566 - Information Regarding E-Voting For 38Th Annual General Meeting

BSE India

The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through Electronic Mode for the 38th AGM of the Company to be held on 25th September, 2025.

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