Simran Farms Ltd. Corporate Filings & Announcements

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

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Simran Farms Ltd.

02 Sep 2023

175.40

2.72%

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 of the Company about 36th AGM through VC/OAVM, e-voting information and book closure.

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Simran Farms Ltd.

31 Aug 2023, 02:21PM

175.40

2.72%

Corp. Note

SIMRAN FARMS LTD. - 519566 - Reg. 34 (1) Annual Report.

BSE India

The Company hereby submits Annual Report for the financial year 2022-23 as per Regulation 34 of SEBI (LODR) Regulations, 2015 as amended from time to time.

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Simran Farms Ltd.

31 Aug 2023, 02:12PM

175.40

2.72%

AGM

SIMRAN FARMS LTD. - 519566 - Submission Of Notice Of 36Th AGM

BSE India

Please find enclosed herewith Notice convening 36th AGM of the Company scheduled to be held on Tuesday, 26th September, 2023 through VC/OAVM.

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Simran Farms Ltd.

31 Aug 2023, 02:06PM

175.40

2.72%

Company Update

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

BSE India

Please find enclosed herewith copies of Extract of public notice published for intimation to shareholder of the company about 36th AGM to be held on Tuesday, 26th September, 2023 through VC/OAVM and informing the shareholders to register their e-mail ids if not registered with the Company /Depository Participant.

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Simran Farms Ltd.

29 Aug 2023

175.40

2.72%

AGM

SIMRAN FARMS LTD. - 519566 - Information Under Reg 44 Regarding E-Voting For 36Th AGM

BSE India

This is to inform you that the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 36th AGM to be held on 26th September, 2023 through VC/OAVM.

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Simran Farms Ltd.

29 Aug 2023

175.40

2.72%

Corp. Action

SIMRAN FARMS LTD. - 519566 - Intimation Of Book Closure For 36Th AGM Under Reg. 42 …

BSE India

This is to inform you that pursuant to the provision of Reg. 42 of SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed during the period from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of 36th AGM of the Company to be held on 26th September, 2023.

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Simran Farms Ltd.

16 Aug 2023

175.40

2.72%

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 ended 30th June, 2023 in the newspaper.

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Simran Farms Ltd.

14 Aug 2023

175.40

2.72%

Company Update

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

BSE India

Re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director of the Company.

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Simran Farms Ltd.

14 Aug 2023

175.40

2.72%

Result

SIMRAN FARMS LTD. - 519566 - Standalone & Consolidated Unaudited Financial Results For Quarter Ended 30 …

BSE India

The Company hereby submits Standalone and Consolidated Financial Results for quarter ended 30 June 2023 along with the limited review report.

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Simran Farms Ltd.

14 Aug 2023

175.40

2.72%

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, 14 August, 2023 for the purpose of consideration and approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter 30th June, 2023 along with the Limited Review Report thereon and consideration of other matters.

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No results found

Is Simran Farms Ltd. worth buying?

22 Votes:

Buy 54.55%

Sell 31.82%

Hold 13.64%