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Year archive

Simran Farms Ltd. — 2020 filings

All 53 regulatory filings released by Simran Farms Ltd. (519566) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 31st December, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ....
Regulatory Filings
2020-12-31 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
2020-11-20 English
Pursuant to Reg, 47 of SEBI (LODR) Regulations, 2015, the Company hereby submits the enclosed copies of Extracts of Un-audited Financial Results for Quarter and Half Year ended ....
Regulatory Filings
2020-11-14 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 12th Day of November, 2020 has approved the revised ....
Regulatory Filings
2020-11-12 English
The Company hereby submits the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020 duly approved by the Board at its meeting ....
Regulatory Filings
2020-11-12 English
The Company hereby submits the outcome of the Board Meeting held on Thursday, 12th November, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-12 English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, the Company hereby submits the press notice published in Newspaper informing about the Notice of Meeting of the Board of Directors ....
Regulatory Filings
2020-11-05 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2020-11-03 English
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, and with reference to the Circular No. CIR/CFD/CMD/4/2015
Regulatory Filings
2020-10-17 English
The Company hereby submits the Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR)Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-10 English
The Company hereby submits the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30th September, 2020
Regulatory Filings
2020-10-08 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of ....
Regulatory Filings
2020-10-01 English
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st October, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ....
Regulatory Filings
2020-10-01 English
The Company hereby submits the Consolidated Scrutinizer's Report on Remote E-voting and e-voting facility during the 33rd Annual General Meeting of the Company and Voting Results thereon.
Regulatory Filings
2020-09-25 English
The Company hereby submits the proceedings of 33rd Annual General Meeting of the Company held on Thursday, 24th September, 2020 pursuant to Regulation 30 read with Part A of Schedule III ....
Regulatory Filings
2020-09-24 English
The Company hereby submits the disclosure under Regulation 39(3) of SEBI(LODR)Regulations, 2015 for issue of duplicate shares to the shareholder who requested for the same.
Regulatory Filings
2020-09-15 English
Compliance under Regulation 47 of the SEBI (LODR) Regulation 2015 in respect of News paper publication, for agm, information, remote e-voting and book closure
Regulatory Filings
2020-09-02 English
The Company hereby submits a copy of Annual Report for the year 2019-20 containing Notice of AGM, Board's Report, Audit Report and Standalone & Consolidated Financial Statements and other ....
Regulatory Filings
2020-08-31 English
The Company hereby submits the disclosure under Reg.39(3) of SEBI (LODR) Regulations, 2015 for lost of original shares.
Regulatory Filings
2020-08-28 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
2020-08-28 English
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with relevant rules thereon, the Company is providing facilities to the members ....
Regulatory Filings
2020-08-28 English
Pursuant to Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company hereby submits Extracts of Public Notice for intimation to shareholder about 33rd ....
Regulatory Filings
2020-08-28 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
2020-08-24 English
Simran Farms Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both days inclusive) ....
Regulatory Filings
2020-08-22 English
The Annual General Meeting of the Company will be held on Thursday, 24th September, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the Registered ....
Regulatory Filings
2020-08-21 English
The Company hereby submits the Standalone & Consolidated Un-audited Financial Results for the quarter ended 30th June, 2020 together with the Limited Review Report as per Regulation 33 ....
Regulatory Filings
2020-08-21 English
The Company hereby submits the Outcome of Board Meeting held on today i.e. 21st August, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-08-21 English
The Company hereby submits a copy of press notice published in newspaper informing about the Notice of Meeting of the Board of Directors scheduled to be held on Friday, 21st August, 2020.
Regulatory Filings
2020-08-14 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2020-08-13 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
2020-08-10 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 and with reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019; we are hereby submitting Annual Secretarial ....
Regulatory Filings
2020-07-20 English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, the Company hereby submits Extracts of Financial Results for Quarter and Year ended on 31st March, 2020 published in Newspaper i.e. ....
Regulatory Filings
2020-07-17 English
The Company hereby submits the disclosure under Reg.39(3) of SEBI (LODR) Regulations, 2015 for issue of duplicate shares.
Regulatory Filings
2020-07-16 English
The Company hereby submits the Standalone and Consolidated Audited Financial Results for the quarter as well as year ended on 31st March, 2020 together with Auditors Report thereon, Statement ....
Regulatory Filings
2020-07-15 English
The Company hereby submits the Outcome of Board Meeting held on today i.e. 15th July, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-07-15 English
With reference to subject captioned above and in supersession of our earlier submission of this certificate on 7th July, 2020, please find enclosed herewith the revised certificate received ....
Regulatory Filings
2020-07-14 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 ....
Regulatory Filings
2020-07-10 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve The Company hereby informs that ....
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, the Company hereby submits a confirmation certificate received from the Registrar and Share Transfer ....
Regulatory Filings
2020-07-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the ....
Regulatory Filings
2020-07-02 English
We intimated you on March 31, 2020 wrt closure of trading window commencing from April 1, 2020 till completion of 48 hours after the declaration of the Audited Financial Results for the ....
Regulatory Filings
2020-07-01 English
Certificate under Regulation 74(5) SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31.03.2020
Regulatory Filings
2020-05-13 English
we are enclosing herewith certificate under Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements Regulations 2015 for the half year ended 31.03.2020
Regulatory Filings
2020-05-12 English
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March, ....
Regulatory Filings
2020-05-10 English
We wish to inform you that in terms of 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
2020-03-31 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
2020-03-17 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
2020-03-06 English
Newspaper publication for Standalone & Consolidated unaudited financial results for quarter and nine months ended 31.12.2019.
Regulatory Filings
2020-02-06 English
We are pleased to submit Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 duly approved by the Board of Directors of the ....
Regulatory Filings
2020-02-04 English
The Company hereby submits the outcome of the Board Meeting of the Company held today i.e. on Tuesday, 4th day of February, 2020.
Regulatory Filings
2020-02-04 English
Pursuant to Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company hereby submits press notice published in Free Press (in English) and Choutha ....
Regulatory Filings
2020-01-24 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve We are pleased to inform you ....
Regulatory Filings
2020-01-23 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
2020-01-06 English