Simbhaoli Sugars (Delisted) share news and announcements

BSE: 507446Agricultural Food & other Products

Formerly The Simbhaoli Sugar Mills

Last traded ₹28.60 on 23 Nov 2015

Delisted on 21 Apr 2016.

Simbhaoli Sugars share news and announcements

473 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Dec 2007

    • 4 Dec · Miscellaneous

      The Company had issued 1976540 share warrants to specified promoters and conversion of 3,80,000 cumulative redeemable preference shares into 0% optionally convertible preference shares to ICICI Bank Limited on March 16, 2006. The said instruments were proposed to be converted into equity shares of the Company within a period of 18 months from the date of issue at the option of the holders in terms of the provisions of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. Since the option to acquire the equity shares was not exercised by the option holders within the said period of 18 months, the Board of Directors of the Company has decided to cancel the said warrants and the upfront payment of 10% of the conversion price paid by the warrant holders has been forfeited. Further, 0% optionally convertible preference shares issued to ICICI Bank Limited will be redeemable at par on January 1, 2009 i.e the period of redemption as would have been applicable to the cumulative redeemable preference shares

  2. Nov 2007

    • 29 Nov · Board meeting

      In meeting of the Board of Directors held on November 29, 2007, the Board has proposed to issue 31,00,000 warrants convertible at the option of the warrant holders within 18 months from the date of allotment into equity shares of Rs. 10/- each of the Company at a price of Rs. 39/- each (including premium of Rs. 29/- per equity share) to specified promoters under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure & Investor Protection) Guidelines 2000 and to convene an extra-ordinary general meeting of the shareholders of the Company on December 29, 2007

    • 20 Nov · Board meeting

      Interalia to consider issue and allotment of shares/warrants to promoters and associates on preferential basis.

  3. Oct 2007

    • 22 Oct · Results

      The Company will publish audited results for the financial year 2006-07 (consisting of 18 months period from April 1, 2006 to September 30, 2007) within a period of three months from the end of the financial year on or before December 31, 2007

    • 1 Oct · Business

      Vide its letter dated September 28, 2007 regarding the Press Release titled as "Simbhaoli Sugars Limited - Biomass based Power Cogeneration Project got accreditation by UNFCCC under Clean Development Mechanism (CDM) Program". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  4. Sep 2007

    • 11 Sep · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Sep · Miscellaneous

      "Mr. Sanjay Tapriya is re-designated as Director (Finance) of the Company". The present list of Director on the Board of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Aug 2007

    • 1 Aug · Management

      Mr. Kamal Samtani has been elevated to the position of Company Secretary of the Company and shall continue to be the compliance officer. The contact particulars are as follows: 1) Name: Kamal Samtani, Company Secretary, 2) Email: [email protected]; [email protected].

  6. Jul 2007

    • 20 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  7. Jun 2007

    • 21 Jun · Grant of Options

      "In pursuance to the approval of the shareholders in the extra-ordinary general meeting held on 15.03.2007 to offer stock options not exceeding 6% of the paid-up capital of the Company, at any point of time to its employees in conformity with the provisions of Companies Act, 1956, SEBI Guidelines and other applicable laws, the Board of Directors of the Company had delegated the powers of formulation, administration and implementation of Scheme namely Simbhaoli Sugars Limited - Employee Stock Option Scheme 2007 (ESOS-2007) to the "Remuneration and Compensation Committee" and defined its role and powers. In this regard, pursuant to the authority of the Board of Directors at the meeting of the Remuneration and Compensation committee of the Board of Directors of the Company held on 20.06.2007, 594425 options have been granted to the employees of the company exercisable into 594425 equity shares". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 12 Jun · Business

      Press release dated June 11, 2007, titled "Simbhaoli Sugars unveils the new sugar range". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 8 Jun · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter/ Twelve months ended March 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Apr 2007

    • 30 Apr · Utilisation of Funds

      April 30, 2007 that: "The Company has issued US$ 33.00 million Foreign Currency Convertible Bonds (FCCB) in March, 2006, the proceeds whereof has been utilized on certain projects and for meeting out issue expenses".

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”

    • 2 Apr · Meeting

      Copy of the minutes of extra-ordinary general meeting of the shareholders of the Company held on March 15, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Mar 2007

    • 28 Mar · Change in Accounting Year

      Subject to the permission from the Registrar of Companies, Uttar Pradesh & Uttaranchal, Kanpur, under the provisions of Section 210 and other applicable provisions, if any, of the Companies Act, 1956, the accounting year of the Company be changed from October to September instead of April to March to coincide with the sugar season and the current accounting year be closed in September for a period of 18 months commencing from April 1, 2006 to September 30, 2007.

    • 21 Mar · Meeting

      In the Extra ordinary general meeting of the shareholders of "Simbhaoli Sugars Limited" held at 10.00 a.m. on Thursday the 15th day of March 2007 at the registered office of the company at Simbhaoli, the following items were approved:- a) Item No.1 for according consent to the Board of Directors to mortgage a part of or whole of the Company's movable or immovable properties in favour of the bankers/Government of India to secure the financial assistance. b) Item No.2 for authorizing Board of Directors to offer stock options not exceeding 6% of the paid-up capital of the Company at any point of time to its employees in conformity with the provisions of Companies Act, 1956, SEBI Guidelines and other applicable laws

    • 16 Mar · Business

      "The Company has joined hands with Indian Bank, New Delhi for providing crop related financial assistance to the farmers of Simbhaoli Sugar Division of the Company". Further, a copy of the press release issued in this regard, dated March 15, 2007, titled "Indian Bank and Simbhaoli join hands to support Cane Farmers - An Agri - initiative" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 12 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter/ Nine months ended December 31, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Feb 2007

    • 23 Feb · Meeting

      An Extra-ordinary General Meeting of the members of the company will be held on March 15, 2007. Further, a copy of notice convening the meeting together with the explanatory statement pursuant to section 173(2) of the Companies Act, 1956 relating to special business as specified therein shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Jan 2007

    • 31 Jan · Board meeting

      In meeting of the Board of Directors held on January 30, 2007, the following business items, inter alia, were transacted and approved:- 1) The un-audited financial results of the Company for the quarter ended December 31, 2006. 2) The issue of options to employees under stock options scheme, change/expand the role of Remuneration and compensation committee of the Board and 3) Convening of extra-ordinary general meeting of the shareholders of the Company in March 2007

    • 30 Jan · Utilisation of Funds

      The Company has issued US$ 33.00 million Foreign Currency Convertible Bond (FCCB) in March, 2006, the proceeds whereof has been utilized on certain projects and for meeting out issue expenses

    • 22 Jan · Board meeting

      Interalia to transact the following businesses: (1) To consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2006 and. (2) To consider issue of options to employees of the Company under stock option scheme.