Simran Farms Ltd. Corporate Filings & Announcements

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

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Simran Farms Ltd.

23 May 2024

178.10

-4.66%

Board Meeting

SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for For Meeting Held On 23 May …

BSE India

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.

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Simran Farms Ltd.

22 May 2024

178.10

-4.66%

Company Update

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

BSE India

Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith extracts of newspaper publication informing the shareholders about Postal Ballot Notice and E-voting information.

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Simran Farms Ltd.

16 May 2024

178.10

-4.66%

Company Update

SIMRAN FARMS LTD. - 519566 - Calender Of Events For POSTAL BALLOT

BSE India

The Company hereby submits Calendar of Events for conducting POSTAL BALLOT.

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Simran Farms Ltd.

15 May 2024

178.10

-4.66%

Board Meeting

SIMRAN FARMS LTD. - 519566 - Board Meeting Intimation for Consideration Of Audited Financial Results For …

BSE India

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

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Simran Farms Ltd.

15 May 2024

178.10

-4.66%

AGM

SIMRAN FARMS LTD. - 519566 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

The Company hereby submits Notice of Postal Ballot for passing proposed resolution as given in the Notice.

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Simran Farms Ltd.

15 May 2024

178.10

-4.66%

Corp. Note

SIMRAN FARMS LTD. - 519566 - Board Meeting Outcome for Meeting Held On 15 May 2024

BSE India

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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Simran Farms Ltd.

04 May 2024

178.10

-4.66%

Company Update

SIMRAN FARMS LTD. - 519566 - Intimation To Shareholders Holding Shares In Physical Mode For Updating …

BSE India

The Company hereby submits draft intimation letter to be sent to holders of physical shares of the Company for updation of PAN, KYC, Nomination and other details in accordance with applicable SEBI Circulars in terms of provisions of Reg. 30 of SEBI (LODR) Regulations, 2015 as amended from time to time.

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Simran Farms Ltd.

29 Apr 2024

178.10

-4.66%

Corp. Note

SIMRAN FARMS LTD. - 519566 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIMRAN FARMS LTD. 2CIN NO.L01222MP1984PLC002627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS TANU PARMAR Designation: COMPANY SECRETARY EmailId: simranfarmscs@gmail.com Name of the Chief Financial Officer: MAHESH PATIDAR Designation: CHIEF FINANCIAL OFFICER EmailId: mahesh.patidar03@gmail.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Simran Farms Ltd.

13 Apr 2024

178.10

-4.66%

Company Update

SIMRAN FARMS LTD. - 519566 - Compliance Certificate Under Reg. 40(6) For Financial Year Ended 31.03.2024

BSE India

The Company hereby submits Certificate of Compliance as per requirement of Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.

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Simran Farms Ltd.

11 Apr 2024

178.10

-4.66%

Company Update

SIMRAN FARMS LTD. - 519566 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Reg. 2015 …

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate duly signed by Company Secretary & Compliance Officer of the Company and Compliance Officer of Share Transfer Agent for the Financial Year ended 31st March, 2024

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22 Votes:

Buy 54.55%

Sell 31.82%

Hold 13.64%