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 4 of 10.
Jun 2013
May 2013
29 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2013 to July 31, 2013 (both days inclusive) for ....29 May · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2012-13. Further the Annual General Meeting of the Company is scheduled to be held on July 31, 2013.29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 has approved the following matters : (1) Mr. C. K. Mahajan has been appointed as an additional Director on the Board of the Company. He is an independent director.28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the following matters: 1. Mr. C. K. ....20 May · Board meeting
Interalia to consider and approve the standalone and consolidated audited balance sheet as on March 31, 2013 and profit & loss account for the financial year ended that date.
Apr 2013
Mar 2013
Feb 2013
13 Feb · Board meeting
13 Feb · Board meeting
5 Feb · Board Meeting on Feb 12, 2013
Meeting of the Board of Directors of the Company will be held on February 12, 2013, inter alia, to consider and approve the following items: ....5 Feb · Board meeting
Interalia to consider and approve the following items: (1) un-audited consolidated financial results for the quarter/ nine months ended December 31, 2012.(2) proposal for issue of Preference Shares on Preferential basis under provisions of Section 81 (1A) of the Companies Act, 1956 convertible into equity shares of the Company under SEBI(ICDR) Regulations 2009; and (3) proposal for issue of cumulative redeemable preferences shares on Preferential basis under the provisions of Section 81 (1A) of the Companies Act, 1956.
Jan 2013
Dec 2012
Nov 2012
7 Nov · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on November 08, 2012 interalia to consider and approve the financial results for the quarter/half year ended on September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is postponed to November 12, 2012.
Oct 2012
30 Oct · Board meeting
Interalia to consider and approve the financial results for the quarter/half year ended on September 30, 2012.