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 2 of 2.
Jul 2011
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 ....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.
May 2011
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.
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: ....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.
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, 2011.3 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.
Nov 2010
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: ....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.
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
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
4 Aug · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2010.
Apr 2010
22 Apr · Board meeting
Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
28 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has decided to set-up sugar refinery at Kandla, West ....19 Jan · Board meeting
Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
9 Nov · Board meeting
Interalia, also to consider and approve the means of finance for fund raising by way of fresh offerings through issue of shares/convertible securities including Qualified Institutional Placements, Depository Receipts and/or warrants etc.5 Nov · Board meeting
Interalia to consider and approve the audited balance sheet as on September 30, 2009 and profit & loss account for the financial year ended on that date.
Jul 2009
22 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
May 2009
12 May · Board meeting
Interalia to consider the buy back of Foreign Currency Convertible Bonds issued by the Company in March 2006 and subsequent cancellation thereof in accordance with the provisions of Reserve Bank of India.
Apr 2009
30 Apr · Board meeting
In the meeting of the Board of Directors of the Company held on April 30, 2009, the following business items, inter alia, were transacted : The Company has made payment towards redemption of 3,80,000 optionally convertible preference shares of Rs. 100/- each at par aggregating to Rs. 380 lacs held by ICICI Bank Limited.21 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
19 Nov · Board meeting
Interalia to consider and approve the audited balance sheet and profit & loss account for the financial year 2007-08 ended on September 30, 2008.
Jul 2008
21 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
23 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”1 Apr · Board meeting
Board of Directors of the Company held on March 31, 2008, the following business items, inter-alia, were transacted and approved: 1) The Company has refixed the conversion price to Rs. 153/- from Rs. 170/- per equity share of Rs. 10/- each for conversion of 0% Foreign Currency convertible Bonds (FCCB) issued on March 10, 2006 (due on March 11, 2011) with effect from reset date March 10, 2008 in accordance with the subscription agreement entered into with the bondholders. 2) The Company has issued and allotted 7,46,000 equity shares of Rs.10/- each to M/s. Dholadhar Investments Private Limited, a warrant holder against conversion of 7,46,000 warrants at an exercise price of Rs. 42.55/- per equity shares (including premium of Rs. 32.55 per equity share) in accordance with the provisions of SEBI (Disclosure & Investor Protection) Guidelines, 2000 for Preferential issue.
Mar 2008
18 Mar · Board meeting
To consider the reset price for conversion of the 0% Foreign Currency Convertible Bonds(FCCB) issued by the company on March 10, 2006 with a maturity on March 11,2011 from Rs. 170/- to Rs. 153/- per equity share of the Company.
Jan 2008
23 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
12 Dec · Board meeting
Meeting of the Board of Directors of the Company which was scheduled to be held on December 14, 2007 is postponed to December 21, 2007, interalia to consider and approve the audited balance sheet and profit and loss account for the financial year 2006-07 comprising of a period of 18 months from April 01, 2006 to September 30, 2007.5 Dec · Board meeting
Interalia to consider and approve the audited balance sheet as on September 30, 2007 and Profit and Loss account for the financial year 2006-07 comprising of a period of 18 months from April 1, 2006 to September 30, 2007.
Nov 2007
29 Nov · Board meeting
In meeting of the Board of Directors held on November 29, 2007, the Board has proposed to issue 31,00,000 warrants convertible at the option of the warrant holders within 18 months from the date of allotment into equity shares of Rs. 10/- each of the Company at a price of Rs. 39/- each (including premium of Rs. 29/- per equity share) to specified promoters under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure & Investor Protection) Guidelines 2000 and to convene an extra-ordinary general meeting of the shareholders of the Company on December 29, 200720 Nov · Board meeting
Interalia to consider issue and allotment of shares/warrants to promoters and associates on preferential basis.
Jul 2007
20 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
21 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
31 Jan · Board meeting
In meeting of the Board of Directors held on January 30, 2007, the following business items, inter alia, were transacted and approved:- 1) The un-audited financial results of the Company for the quarter ended December 31, 2006. 2) The issue of options to employees under stock options scheme, change/expand the role of Remuneration and compensation committee of the Board and 3) Convening of extra-ordinary general meeting of the shareholders of the Company in March 200722 Jan · Board meeting
Interalia to transact the following businesses: (1) To consider and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2006 and. (2) To consider issue of options to employees of the Company under stock option scheme.