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 board meetings
91 filed, newest first. Page 1 of 2.
Nov 2015
Oct 2015
12 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 10, 2015, has considered and approved the appointment of Mr. Dayal Chand ....
Aug 2015
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following: - Mr. Samir Kumar ....17 Aug · Board meeting
May 2015
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has elevated the position of Mr. S. N. Misra, a whole time ....
Mar 2015
16 Mar · Board meeting
16 Mar · Board meeting
Feb 2015
Nov 2014
3 Nov · Board meeting
Interalia to consider and approve the standalone and consolidated unaudited financial statements for the quarter/six months ended September 30, 2014
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).
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."
Mar 2014
20 Mar · Board meeting
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.
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.
Nov 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 · 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
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 ....
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 ....
May 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.
Feb 2013
13 Feb · Board meeting
13 Feb · Board meeting
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.
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.
Sep 2012
26 Sep · Board meeting
Board of Directors of the Company in their meeting held on September 25, 2012 has approved/taken on record the following matters : (1) The Scheme of Arrangement approved by the Hon'ble High Court of Judicature at Allahabad under the provisions of Section 391-394 of the Companies Act, 1956 for transferring the SDD Alcohol Undertaking of the Company to Simbhaoli Spirits Limited has become effective from September 20, 2012 on filing of the order with the Registrar of Companies, Uttar Pradesh.26 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 25, 2012, inter alia, has approved/taken on record the following : ....18 Sep · Board meeting
10 Sep · Board meeting
Interalia to consider and approve the audited balance sheet and profit & loss account for the 18 months period ended on March 31, 2012.
Aug 2012
6 Aug · Board meeting
Interalia, to consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2012.
May 2012
3 May · Board meeting
Interalia, to consider and take on record the Unaudited financial results of the Company for the quarter/ eighteen months ended on March 31, 2012.
Feb 2012
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has approved the following matters: - Notice ....
Jan 2012
27 Jan · Board meeting
Interalia, to consider and take on record the Unaudited financial results of the Company for the quarter ended December 31, 2011.
Nov 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.
Aug 2011
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.