Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Thursday, 09 November, 2023 for the purpose of consideration and approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon and consideration of other matters.

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Simran Farms Ltd.

01 Nov 2023

168.00

0.39%

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 09/11/2023 ,inter alia, to consider and approve SIMRAN FARMS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon.

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Simran Farms Ltd.

09 Oct 2023

168.00

0.39%

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, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2023.

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Simran Farms Ltd.

28 Sep 2023

168.00

0.39%

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) with effect from 1st October, 2023 for the purpose of consideration of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023

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Simran Farms Ltd.

27 Sep 2023

168.00

0.39%

AGM

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

BSE India

The Company hereby submits the Voting Results along with Consolidated Scrutinizer''s Report on Remote E-voting and e-voting (venue voting) facility during the 36th AGM of the Company.

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Simran Farms Ltd.

26 Sep 2023

168.00

0.39%

Company Update

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

BSE India

The Company hereby submits continuous disclosure as required under sub-clause 7 of Para A of Part A of Schedule III regarding re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director of Company for a further period of 3 years w.e.f. 14th August, 2023 upto 13th August, 2026 with the approval of the shareholders.

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Simran Farms Ltd.

26 Sep 2023

168.00

0.39%

AGM

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

BSE India

The Company hereby submits the proceedings of 36th Annual General Meeting of the Company held on Tuesday, 26th September, 2023 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.

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Simran Farms Ltd.

02 Sep 2023

168.00

0.39%

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

168.00

0.39%

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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Is Simran Farms Ltd. worth buying?

23 Votes:

Buy 56.52%

Sell 30.43%

Hold 13.04%