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 6 of 10.
Dec 2011
Nov 2011
30 Nov · Outcome of Allotment Committee Meeting
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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.22 Nov · Limited Review for the quarter ended Sep 30, 2011
2 Nov · Board meeting
Interalia to consider and take on record the Unaudited Financial Results of the Company for the quarter/twelve months ended on September 30, 2011.
Oct 2011
Sep 2011
7 Sep · Limited Review for the quarter ended June 30, 2011
Aug 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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.16 Aug · Change in Financial Year
Company has decided to change its financial year from existing October-September to April-March. Subject to necessary approvals/permission under the relevant provisions of the Companies Act, 1956, the present financial year of the Company shall consist of a period of 18 months ending on March 31, 2012.16 Aug · Change of Financial Year
Company has decided to change its financial year from existing October - September to April-March. Subject to necessary approvals/permission ....2 Aug · Board meeting
Interalia to consider and take on record the unaudited financial results of the Company for the quarter/ nine months ended on June 30, 2011.
Jul 2011
18 Jul · Management
Mr. Ram Sharma, practicing as advocate at Lucknow, has been inducted as an independent non-executive director on the Board of the Company. His brief profile is given hereunder: Mr. Sharma is an advocate and has been handling various cases relating to Industries including appearance before various government and administrative authorities and acting as Legal Advisor/ Consultant to various sugar mills in the State of Uttar Pradesh.18 Jul · Induction of Independent Director
15 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has transacted and approved the following: (1) The Board proposes to hive off the power business of the Company to an SPV, Simbhaoli Power Ltd., to enhance the power generation capacities at all three complexes as part of business restructuring with lenders and approval of the shareholders of the Company under section 293(1)(a) of the Companies Act, 1956. (2) The Board also proposes to acquire, by way of subscription, purchase or otherwise the securities of any other body corporate and to give guarantees/provide securities in consideration of proposed hiving-off of power and alcohol businesses upto Rs. 300 crores, subject to approval of the shareholders under section 372A of the Companies Act, 1956.15 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has transacted and approved the following: 1. The ....13 Jul · Updates
Company has made / agreed to make investments in Simbhaoli Power Ltd, to make its wholly owned subsidiary in the following manner: 1. ....12 Jul · Outcome of meeting
11 Jul · Minutes of the Meeting of Equity Shareholders
11 Jul · Board Meeting on July 15, 2011
Meeting of the Board of Directors of the Company will be held on July 15, 2011, inter alia, to consider hive off the power business into Simbhaoli ....11 Jul · Board meeting
Inter-alia, to consider hive off the power business into Simbhaoli Power Limited, a wholly owned subsidiary company of the Company.
Jun 2011
6 Jun · Delisting of FCCBs from the Singapore Stock Exchange
3 Jun · FCCBs
Vide its letter dated June 03, 2011 regarding " Delisting of Foreign Currency Convertible Bonds (FCCBs) from the Singapore Stock Exchange."
May 2011
20 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. 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.18 May · Business
In the Company Application No 12/2011, vide an order dated May 16, 2011, the Hon'ble High Court of Judicature at Allahabad has directed to convene ....18 May · Notice of Meeting
Hon'ble High Court of Judicature at Allahabad has directed to convene the meetings of Equity Shareholders and the Secured Creditors of the Company on June 27, 2011, for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement of Simbhaoli Sugars Limited, the Transferor Company with Simbhaoli Spirits Limited, the Transferee Company.5 May · Redemption
Company has redeemed the outstanding foreign currency convertible bonds issued on March 06, 2006 at full value along-with interest and premium due as per the stipulated terms under the provisions of offering.4 May · Board meeting
Interalia to consider and take on record the unaudited financial results of the Company for the quarter/six months ended on March 31, 2011.
Apr 2011
29 Apr · Redemption of FCCBs
Company has redeemed the outstanding foreign currency convertible bonds issued on March 06, 2006, at full value along-with interest and premium ....11 Apr · Updates
Company has made/agreed to make investments in the following companies, which have become subsidiaries: (1) Name of the Company: Uniworld Sugars Private Ltd, No. of shares: 49980, Amount (in Rs): 499,800 (2) Name of the Company: Simbhaoli Spirits Ltd, No. of shares: 49940, Amount (in Rs): 499,400.