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Year archive

Simran Farms Ltd. — 2022 filings

All 48 regulatory filings released by Simran Farms Ltd. (519566) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st January, 2023 for the purpose of consideration of Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2022-12-28 English
Please find enclosed copies of Extracts of Standalone and Consolidated Unaudited Financial Results for Quarter as well as Half Year ended 30 September, 2022 pursuant to Reg. 47 of SEBI ....
Regulatory Filings
2022-11-16 English
Please find enclosed herewith Outcome of Board Meeting held on 14.11.2022 along with Financial Results for Quarter as well as Half-year ended 30.09.2022. Please note we attached ....
Regulatory Filings
2022-11-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 14 November, 2022 for the purpose of consideration and ....
Regulatory Filings
2022-11-14 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2022-11-04 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, please find enclosed herewith the demat confirmation certificate received from the Registrar and Share ....
Regulatory Filings
2022-10-07 English
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st October, 2022 for the purpose of consideration of Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2022-09-28 English
The Company hereby submits the Combined Scrutinizer's Report on Remote E-voting and e-voting facility during the 35th Annual General Meeting of the Company.
Regulatory Filings
2022-09-16 English
The Company hereby submits the proceedings of 35th Annual General Meeting of the Company held on Thursday, 15th September, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule ....
Regulatory Filings
2022-09-15 English
The Company hereby submits Public Notice for intimation to shareholders of the Company about 35th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM), ....
Regulatory Filings
2022-08-22 English
The Company hereby submits a copy of an Integrated Annual Report for the Financial Year 2021-22 containing the Notice convening 35th AGM, Board's Report, Audit Report, Standalone & Consolidated ....
Regulatory Filings
2022-08-19 English
Pursuant to Reg. 47 of SEBI (LODR) Reg., 2015, please find enclosed copies of Extracts of Public Notice published for intimation to shareholder of the Company about 35th AGM to be held ....
Regulatory Filings
2022-08-16 English
Please find enclosed copies of Extracts of Standalone and Consolidated Unaudited Financial Results for Quarter ended June 30, 2022 pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-08-16 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
2022-08-13 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
2022-08-13 English
In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Company hereby submits Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022 ....
Regulatory Filings
2022-08-13 English
The Company hereby submits Continual Disclosure under sub-para 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for recommendation .
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Saturday, 13 August, 2022 for the purpose of consideration and ....
Regulatory Filings
2022-08-13 English
The Company hereby submits the disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issuance of Letter of Confirmation ....
Regulatory Filings
2022-08-05 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2022-08-04 English
The Company hereby submits the disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding lost of original share certificate.
Regulatory Filings
2022-07-16 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
2022-07-08 English
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st July, 2022 for the purpose of consideration of Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2022-07-01 English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of Extracts of Financial Results for Quarter and Year ended on 31st March, 2022 published in Newspaper ....
Regulatory Filings
2022-06-01 English
In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Company hereby submits Standalone and Consolidated Audited Financial Results for the quarter as well as year ended ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 30 May, 2022 for the purpose of consideration and approval ....
Regulatory Filings
2022-05-30 English
The Company hereby submits the disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issuance of Letter of Confirmation ....
Regulatory Filings
2022-05-20 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2022-05-20 English
The Company hereby submits continual Disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, ....
Regulatory Filings
2022-05-14 English
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding information of loss of share certificate(s).
Regulatory Filings
2022-04-28 English
Please find enclosed herewith the Compliance Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company ....
Regulatory Filings
2022-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
With reference to subject captioned above we are enclosing herewith certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the ....
Regulatory Filings
2022-04-16 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
2022-04-06 English
The Company hereby submits the disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issuance of Letter of Confirmation ....
Regulatory Filings
2022-03-31 English
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st April, 2022 for the purpose of consideration of Standalone and Consolidated Financial Results ....
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-03-21 English
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding information of loss of share certificate(s).
Regulatory Filings
2022-02-24 English
Please find enclosed copies of Extracts of Standalone and Consolidated Unaudited Financial Results for Quarter and Nine Months ended December 31, 2021 pursuant to Reg. 47 of SEBI (LODR) ....
Regulatory Filings
2022-02-16 English
In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Company hereby submits Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended ....
Regulatory Filings
2022-02-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 14 February, 2022 for the purpose of consideration and ....
Regulatory Filings
2022-02-14 English
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of duplicate share certificate in lieu of Original Share Certificate ....
Regulatory Filings
2022-02-11 English
In pursuance of Reg. 30 read with sub-para 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 the Company hereby submits the Continual Disclosure regarding Resignation ....
Regulatory Filings
2022-02-04 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2022-02-04 English
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding lost of original share certificates and receipt of application from ....
Regulatory Filings
2022-01-31 English
Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of duplicate share certificates in lieu of Original Share Certificates ...
Regulatory Filings
2022-01-25 English
With reference to clarification sought from in relation to significant change in price of Equity Shares of the Company listed at your good Exchange, we hereby submit our clarification for ....
Regulatory Filings
2022-01-20 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
2022-01-08 English