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 3 of 10.
Aug 2014
11 Aug · Suspension of Crushing Operations for the sugar season 2014-15
Jul 2014
30 Jul · Board meeting
Interalia to consider and approve the standalone and consolidated audited annual financial statements for the quarter/three months ended June 30, 2014. In terms of the Code of Internal Procedure and Conduct of the Company under the SEBl (Prohibition of Insider Trading) Regulations, 1992, the trading window shall remain closed for Directors and designated officers and employees from dealing in the equity shares of the Company from August 01, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive).22 Jul · Shareholding Pattern For June 30, 2014
16 Jul · Business
Company applications comprising of the Scheme of Amalgamation between M/s Simbhaoli Sugars Limited and M/s Simbhaoli Spirits Limited were filed before Hon'ble High Court of judicature at Allahabad for the necessary directions to convene the meeting of the Equity Shareholders and Creditors of the respective Companies and/or relevant dispensation, as applicable under the provisions of Section 391-394 of the Companies Act, 1956.16 Jul · Business
The Company applications comprising of the Scheme of Amalgamation between M/s. Simbhaoli Sugars Limited and M/s. Simbhaoli Spirits Limited ....
Jun 2014
May 2014
19 May · Board meeting
Interalia, to consider and approve the standalone and consolidated audited annual financial statements for the financial year ended March 31, 2014. Further the Company has informed to the Exchange that "In terms of the Code of Internal Procedure and Conduct of the Company under the SEBl (Prohibition of Insider Trading) Regulations, 1992, the trading window shall remain closed for Directors and designated officers and employees from dealing in the equity shares of the Company from May 20, 2014 to May 28, 2014 (both days inclusive) on account of consideration of audited annual financial statements for the financial year ended March 31, 2014."
Apr 2014
26 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
20 Mar · Board meeting
18 Mar · Updates
Audit Committee of the Board of Directors of the Company in its meeting held on March 15, 2014 has taken note of the "Valuation Report from an Independent Chartered Accountant" and recommended the Scheme of Amalgamation of the Company with M/s. Simbhaoli Spirits Limited and the said Scheme is in the best interest of the shareholders, creditors and other stakeholders of both the Companies.18 Mar · Outcome of Audit Committee Meeting & Board Meeting on 20, 2014
Audit Committee of the Board of Directors of the Company in its meeting held on March 15, 2014 has taken note of the "Valuation Report from ....18 Mar · Board meeting
Inter-alia, to consider the recommendations of the Audit Committee and to approve the draft Scheme of Amalgamation along with share entitlement ratio.10 Mar · Business
Company has in-principle, approved the, proposed amalgamation of Simbhaoli Sugars Limited with Simbhaoli Spirits Limited pursuant to Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 in the meeting of the Board of Directors held on February 13, 2014. A further resolution is being passed by way of circulation for approval of the contents of Scheme of Amalgamation containing the valuation of shares, based on the swap ratio carried out by the independent valuers.10 Mar · Business
Company has in-principle, approved the, proposed amalgamation of Simbhaoli Sugars Limited with Simbhaoli Spirits Limited pursuant to Sections ....
Feb 2014
14 Feb · Board meeting
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2014, have approved that Simbhaoli Sugars Limited (SSL) is proposed ....3 Feb · Board meeting
Interalia to consider and approve the consolidated unaudited financial results for the quarter/nine months ended December 31, 2013.
Jan 2014
8 Jan · Demise of Director
Mr. Ram Sharma, passed away on January 03, 2014 and cease to be a Director on the Board of the Company.8 Jan · Management
Mr. Ram Sharma, passed away on January 3. 2014 and cease to be a Director on the Board of the Company.
Nov 2013
19 Nov · Limited Review for Sept 30, 2013
2 Nov · Board meeting
Interalia to consider and approve the consolidated unaudited financial results for the quarter/six months ended September 30, 2013.
Oct 2013
17 Oct · Management
Board of Directors of the Company in their meeting held on October 08, 2013 has appointed Mr. S N Misra as an additional Director on the Board of the Company.17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 08, 2013 has appointed Mr. S N Misra as an additional Director on the Board ....
Sep 2013
23 Sep · Simbhaoli Sugar Group Joining Hands With UP Cooperative Mills
12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 11, 2013, has approved the following matters: (1) Mr. Abhay Kumar Singh has been appointed as a Director on the Board of the Company as nominated by the State Bank of India, the lead bankers in terms of approved Corporate Debt Restructuring package. (2) Dr. G S C Rao, ceases to be director on the Board and his services as Chief Executive Officer of the Company has been terminated with immediate effect.12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 11, 2013, has approved the following matters: 1. Mr. Abhay Kumar ....
Aug 2013
5 Aug · Management
Mr Yashwant Varma retires by rotation at the Annual General Meeting held on July 31, 2013 and ceased to be a director on the Board of the Company.5 Aug · Management
Mr. Yashwant Varma retires by rotation at the Annual General Meeting held on July 31, 2013 and ceased to be a director on the Board of the Company.
Jul 2013
30 Jul · Board meeting
Interalia to consider and approve the consolidated financial results for the quarter ended June 30, 2013.3 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 27, 2013, has approved the following matters: In consideration of the ....