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 Apr 2024

174.95

1.33%

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 Private Limited , RTA of the Company for the quarter ended 31st March, 2024

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Simran Farms Ltd.

29 Mar 2024

174.95

1.33%

Company Update

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

BSE India

The Company hereby submits continuous disclosure in pursuance of Reg. 30 of SEBI (LODR) Reg. 2015 for completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company with effect from the close of business hours of 31st March, 2024.

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Simran Farms Ltd.

29 Mar 2024

174.95

1.33%

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 in pursuance of Reg. 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Reg. 2015 with respect of appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director in the category of Non-executive Independent Director for a period of 5 years. wef 29th March, 2024 to 28th March, 2029 subject to approval of the shareholders.

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Simran Farms Ltd.

29 Mar 2024

174.95

1.33%

Corp. Note

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

BSE India

The Company hereby submits the Outcome of Board Meeting held on 29th March, 2024 for appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director under the category of Non-Executive Independent Director and completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company.

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Simran Farms Ltd.

26 Mar 2024

174.95

1.33%

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, their immediate relative and all connected persons (as defined in the code) with effect from 1st April, 2024 for the purpose of consideration of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024.

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Simran Farms Ltd.

14 Feb 2024

174.95

1.33%

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 copy of publication of extracts of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 in the Newspaper.

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Simran Farms Ltd.

12 Feb 2024

174.95

1.33%

Result

SIMRAN FARMS LTD. - 519566 - Standalone & Consolidated Unaudited Financial Results For Quarter And Nine …

BSE India

Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015, the Company hereby submits the Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended 31st December, 2023 along with Limited Review Report.

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Simran Farms Ltd.

12 Feb 2024

174.95

1.33%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 12 February, 2024 for the purpose of consideration and approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon and consideration of other matters.

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Simran Farms Ltd.

05 Feb 2024

174.95

1.33%

Board Meeting

SIMRAN FARMS LTD. - 519566 - Board Meeting Intimation for Consideration & Approval Of Unaudited Financial …

BSE India

SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon.

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Simran Farms Ltd.

10 Jan 2024

174.95

1.33%

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 Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2023.

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Is Simran Farms Ltd. worth buying?

22 Votes:

Buy 54.55%

Sell 31.82%

Hold 13.64%