Skip to main content
Year archive

Simran Farms Ltd. — 2019 filings

All 48 regulatory filings released by Simran Farms Ltd. (519566) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
We wish to inform you that in terms of the Company's Code of Conduct to Regulate, Monitor and Report trading in Company's Securities by Insiders Framed under SEBI (Prohibition of Insider ....
Regulatory Filings
2019-12-31 English
The Company hereby submits the disclosure for issue of duplicate share certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-12-19 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the ....
Regulatory Filings
2019-12-09 English
Pursuant to provision of Regulation 39(3) of SEBI (LODR) Regulation, 2015, we would like to inform you that Company has received intimation from its RTA ''Ankit Consultancy Private Limited'' ....
Regulatory Filings
2019-11-25 English
News paper publication for unaudited financial result for half year and quarter ended 30.09.2019
Regulatory Filings
2019-11-16 English
We are pleased to submit Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2019 duly approved by the Board of Directors of the ....
Regulatory Filings
2019-11-14 English
The Company hereby informs that in the Meeting of Board of Directors of the Company held today, i.e. 14th day of November, 2019, the Standalone & Consolidated Un-audited Financial Results ....
Regulatory Filings
2019-11-14 English
Pursuant to Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press notice published in Free Press (in English) and Choutha ....
Regulatory Filings
2019-11-06 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Company hereby informs you ....
Regulatory Filings
2019-11-05 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits Compliance Certificate duly signed by both, the Compliance ....
Regulatory Filings
2019-10-22 English
The Company hereby submits the Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-19 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-10-07 English
The Company hereby submits Scrutinizer''s Report on Remote E-voting and Poll taken at 32nd Annual General Meeting of the Company held on Monday, 30th September, 2019.
Regulatory Filings
2019-10-01 English
We wish to inform you that in terms of the Company's Code of Conduct to Regulate, Monitor and Report trading in Company's Securities by Insiders Framed under SEBI (PIT) Regulations 2015, ....
Regulatory Filings
2019-09-30 English
The Company hereby submits proceedings of 32nd Annual General Meeting of the Company held on Monday, 30th September, 2019 pursuant to Regulation 30 read with Part A of Schedule III of SEBI ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 47 of the SEBI (LODR)Regulations, 2015, please find enclosed public notice which was published on 7th September, 2019 in Free Press, Indore(in English) and Choutha ....
Regulatory Filings
2019-09-07 English
In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of Annual Report for the year 2018-19 ....
Regulatory Filings
2019-09-05 English
With reference to subject captioned above, we are enclosing herewith notice convening 32nd Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at ....
Regulatory Filings
2019-09-05 English
This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed ....
Regulatory Filings
2019-08-23 English
We are pleased to inform you that pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies ....
Regulatory Filings
2019-08-23 English
The Company hereby submits a copy of Clarification with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company ....
Regulatory Filings
2019-08-16 English
Pursuant to Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extracts of Financial Results for Quarter ended 30th June, ....
Regulatory Filings
2019-08-16 English
The Company hereby submits the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2019 duly approved by the Board at its meeting held today i.e. on ....
Regulatory Filings
2019-08-14 English
The Company hereby submits the Outcome of Board Meeting held on today i.e. Wednesday, 14th August, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-14 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We are pleased to inform you ....
Regulatory Filings
2019-08-01 English
Submission of copy of Newspaper Publication in respect of transfer of equity shares to Investor Education and Protection Fund (IEPF) Account
Regulatory Filings
2019-07-27 English
Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account in respect of unpaid ....
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-07-03 English
Pursuant to BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that in terms of the Company's Code of Conduct to Regulate, Monitor and Report trading ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the ....
Regulatory Filings
2019-06-20 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-06-12 English
Pursuant to Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press notice published in Free Press (in English) and Choutha ....
Regulatory Filings
2019-05-27 English
The Company hereby submits the Standalone and Consolidated Audited Financial Results for the quarter as well as year ended on 31st March 2019 together with Auditors Report thereon, Statement ....
Regulatory Filings
2019-05-25 English
The Company hereby submits the Outcome of Board Meeting held on today i.e. 25th May, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-25 English
Pursuant to Reg.47 of SEBI(LODR)Regulations,2015, please find enclosed herewith the press notice published in Free Press(in English)and Choutha Sansaar(in Hindi)informing about the Notice ....
Regulatory Filings
2019-05-20 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2019-05-18 English
The Company hereby submits the disclosure for issue of duplicate shares under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, the Company hereby submits the confirmation certificate received from Ankit Consultancy Private ....
Regulatory Filings
2019-04-30 English
The Company hereby submits the Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-27 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-04-27 English
We would like to inform you that Company has received intimation from its RTA regarding lost of share certificates and receipt of application from the concerned shareholder(s) for issue ....
Regulatory Filings
2019-04-18 English
The Company hereby submits disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issuing Duplicate Share Certificates in lieu ....
Regulatory Filings
2019-04-17 English
The Company hereby submits Compliance Certificate pursuant to Reg. 7(3) of SEBI(LODR) Regulations, 2015 for half year ended 31st March, 2019.
Regulatory Filings
2019-04-12 English
The Company here submits the formulated policy for revised code of practices and procedure for fair disclosure of Unpublished Price Sensitive Information' (UPSI)pursuant to Regulation 3(2A) ....
Regulatory Filings
2019-04-08 English
Pursuant to BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you that in terms of the Company's Code of Conduct to regulate, Monitor and report trading ....
Regulatory Filings
2019-04-03 English
Pursuant to provision of Regulation 39(3) of SEBI (LODR) Regulation, 2015, we would like to inform you that Company has received intimation from its RTA 'Ankit Consultancy Private Limited' ....
Regulatory Filings
2019-04-01 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-12 English