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 7 of 10.
Apr 2011
7 Apr · Investments
Company has made/agreed to make investments in the following companies, which have become subsidiaries: 1. Name of the Company : Uniworld ....
Mar 2011
24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2011, inter alia, have considered and approved the following decisions: ....24 Mar · Simbholi Sugars hives off its Potable Alcohol and Power Business
21 Mar · Board meeting
Interalia to consider and in-principally approve the restructuring plan involving hiving-off of the Potable Alcohol Business of the Company.18 Mar · Board Meeting on Mar 24, 2011
Meeting of the Board of Directors of the Company will be held on March 24, 2011, inter alia, to consider and in-principally approve the restructuring ....
Feb 2011
24 Feb · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors of the Company to be held on February 23, 2011, interalia, to consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2010. The Company has now informed the Exchange that the meeting of Board of Directors of the Company which was scheduled to be held on February 23, 2011 is postponed to March 03, 2011 interalia, to consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2010.15 Feb · Board meeting
Company had informed the Exchange regarding the meeting of Board of Directors of the Company scheduled on February 14, 2011, interalia, to consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2010. The Company has now inform the Exchange that aforesaid Board meeting is postponed to February 23, 2011.7 Feb · Updates
In order to strengthen its management information system, financial accounting, material management, production planning and sales and distribution with the help of System Analysis and Program (SAP) enabled system, the Company has been implementing SAP based enterprise resource planning solutions for optimizing the performance of the business as well as the business network with effect from October 01, 2010.7 Feb · Implementation of SAP
In order to strengthen its management information system, financial accounting, material management, production planning and sales and distribution ....3 Feb · Board meeting
Interalia, to consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2010.
Jan 2011
29 Jan · Outcome of Allotment Committee Meeting
In meeting of the Allotment Committee of Board of Directors held on January 29, 2011, the Company has issued and allotted 30,00,000 equity shares ....28 Jan · Simbhaoli Sugars and ED&F Man Tie the Knot
Dec 2010
15 Dec · FCCBs
Company in a meeting of the Allotment Committee of the Board of Directors held on December 15, 2010, has fixed the price for issue and allotment of 30,00,000 equity shares of Rs. 10/- each to selective investors on preferential basis at a price of Rs. 50/- (including premium of Rs. 40/-) per share and 25,00,000 share warrants convertible into 25,00,000 equity shares of Rs. 10/- each to specified promoters and directors at an exercise price of Rs. 46/- (including premium of Rs. 36/-) per share based on the relevant date i.e. December 11, 2010 under the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009.The notice for the annual general meeting to be held on January 10, 2011 containing the resolutions to be passed under the provisions of section 81(1A) of the Companies Act, 1956 are being sent to the shareholders of the Company for their approval.15 Dec · Outcome of Allotment Committee Meeting
Company in a meeting of the Allotment committee of the Board of Directors held on December 15, 2010, has fixed the price for issue and allotment ....1 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from January 05, 2011 to January 10, 2011 (both days inclusive) ....
Nov 2010
30 Nov · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from January 05, 2011 to January 10, 2011 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2009-10, which is to be held on January 10, 2011.30 Nov · Board meeting
In the meeting of the Board of Directors of the Company held on November 29, 2010, the following business items, interalia, were transacted and approved: (1) Investment in M/s Integrated Casetech Consultants Private Limited, engaged in technical consultancy services in the areas of process engineering, operational manpower management, maintenance of sugar mills and refinery plants, process steam reduction and electrical energy conservation, agriculture and sugarcane management services etc. With this investment, it has become subsidiary of the Company.29 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2010, inter alia, has transacted and approved the following business items: ....22 Nov · Resolution passed by way of Circulation
19 Nov · Board meeting
Interalia, to consider and approve the audited balance sheet as on September 30, 2010 and profit & loss account for the financial year ended on that date.19 Nov · Allotment of Equity shares on exercise of stock options
Allotment Committee of the Board of Directors of the Company in its meeting held on November 18, 2010, has issued and allotted 32910 equity ....18 Nov · Business
Allotment Committee of the Board of Directors of the Company in its meeting held on November 18, 2010, has issued and allotted 32910 equity shares of Rs. 10 each at an exercise price of Rs 39/- (including premium of Rs. 29.00/-) per equity share on exercise of 32910 stock options granted to the eligible employees under the Company's Employees Stock Option Scheme 2007.10 Nov · Results
Company has decided to publish audited results for the financial year 2009-10 ended on September 30, 2010 within 60 days from the end of the ....9 Nov · Results
Company has decided to publish audited results for the financial year 2009-10 ended on September 30, 2010 within 60 days from the end of the last quarter of the financial year i.e. on or before November 29, 2010.
Oct 2010
23 Oct · Board meeting
23 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2010, inter alia, has decided to raise funds to fill the gap for its ....20 Oct · Board Meeting on Oct 22, 2010
Meeting of the Board of Directors of the Company will be held on October 22, 2010, inter alia, to consider the issue of equity shares and/or ....20 Oct · Board meeting
Interalia to consider the issue of equity shares and/ or warrants on preferential basis under the provisions of chapter VII of the SEBI (Issue of Capital & Disclosure Requirement ) Regulations, 2009 for preferential Issue.
Aug 2010
27 Aug · Limited Review for the quarter ended Jun 30, 2010