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Year archive

Simran Farms Ltd. — 2023 filings

All 41 regulatory filings released by Simran Farms Ltd. (519566) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons with effect from 1st January, ....
Regulatory Filings
2023-12-28 English
Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of publication of Extracts of Standalone and Consolidated Unaudited Financial Results for the quarter and ....
Regulatory Filings
2023-11-11 English
The Company hereby submits the Standalone and Consolidated Unaudited Financial Results for quarter as well as year ended 30 September, 2023
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Thursday, 09 November, 2023 for the purpose of consideration ....
Regulatory Filings
2023-11-09 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve SIMRAN FARMS LTD. has informed ....
Regulatory Filings
2023-11-01 English
Pursuant to Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Pvt Ltd, ....
Regulatory Filings
2023-10-09 English
The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the code) ....
Regulatory Filings
2023-09-28 English
The Company hereby submits the Voting Results along with Consolidated Scrutinizer''s Report on Remote E-voting and e-voting (venue voting) facility during the 36th AGM of the Company.
Regulatory Filings
2023-09-27 English
The Company hereby submits continuous disclosure as required under sub-clause 7 of Para A of Part A of Schedule III regarding re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) ....
Regulatory Filings
2023-09-26 English
The Company hereby submits the proceedings of 36th Annual General Meeting of the Company held on Tuesday, 26th September, 2023 pursuant to Regulation 30 read with Para A of Part A of Schedule ....
Regulatory Filings
2023-09-26 English
The Company hereby submits public notice for intimation to shareholders of the Company about 36th AGM through VC/OAVM, e-voting information and book closure.
Regulatory Filings
2023-09-02 English
The Company hereby submits Annual Report for the financial year 2022-23 as per Regulation 34 of SEBI (LODR) Regulations, 2015 as amended from time to time.
Regulatory Filings
2023-08-31 English
Please find enclosed herewith Notice convening 36th AGM of the Company scheduled to be held on Tuesday, 26th September, 2023 through VC/OAVM.
Regulatory Filings
2023-08-31 English
Please find enclosed herewith copies of Extract of public notice published for intimation to shareholder of the company about 36th AGM to be held on Tuesday, 26th September, 2023 through ....
Regulatory Filings
2023-08-31 English
This is to inform you that the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 36th AGM to be held on 26th September, ....
Regulatory Filings
2023-08-29 English
This is to inform you that pursuant to the provision of Reg. 42 of SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed during the period ....
Regulatory Filings
2023-08-29 English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015 please find enclosed copy of publication of Extracts of Standalone and Consolidated Unaudited Financial Results for the quarter ended ....
Regulatory Filings
2023-08-16 English
Re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director of the Company.
Regulatory Filings
2023-08-14 English
The Company hereby submits Standalone and Consolidated Financial Results for quarter ended 30 June 2023 along with the limited review report.
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 14 August, 2023 for the purpose of consideration and ....
Regulatory Filings
2023-08-14 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Private ....
Regulatory Filings
2023-07-10 English
The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the code) ....
Regulatory Filings
2023-06-28 English
Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of publication of Extracts of Standalone and Consolidated Audited Financial Results of the Company for Quarter ....
Regulatory Filings
2023-05-31 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
2023-05-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 29 May, 2023 for the purpose of consideration and approval ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 24A of the SEBI (LODR) Regulations read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial ....
Regulatory Filings
2023-05-24 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2023-05-18 English
In terms of Regulation 30 of the SEBI Listing Regulations, please find enclosed information to be disseminated on the website of the Company regarding KYC details and Nomination in terms ....
Regulatory Filings
2023-05-18 English
The Company hereby submits Compliance Certificate under Reg 40(9) for financial year ended 31st March, 2023
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-10 English
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate duly signed by the ....
Regulatory Filings
2023-04-07 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Private ....
Regulatory Filings
2023-04-07 English
The Trading Window for dealing in the securities of the Company will remain closed w.e.f. 1st April, 2023 for the purpose of consideration of Standalone and Consolidated Audited Financial ....
Regulatory Filings
2023-03-28 English
The Company hereby submits the information regarding completion of process of sending intimation to Members about availability of Dispute Resolution Mechanism at Stock Exchanges against ....
Regulatory Filings
2023-02-23 English
Please find enclosed copies of Extracts of Standalone and Consolidated Unaudited Financial Results for Quarter as well as Nine Months ended 31 December, 2022 pursuant to Reg. 47 of SEBI ....
Regulatory Filings
2023-02-13 English
We are hereby submitting the SEARCHABLE RESULTS i.e. Standalone and Consolidated Un-audited Financial Results for the Quarter as well as Nine Months ended December 31, 2022 in SEARCHABLE MODE.
Regulatory Filings
2023-02-11 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 as well as Nine Months ....
Regulatory Filings
2023-02-11 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Saturday, 11th February, 2023 for the purpose of consideration ....
Regulatory Filings
2023-02-11 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2023-02-02 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, please find enclosed herewith the demat confirmation certificate received from Ankit Consultancy Private ....
Regulatory Filings
2023-01-06 English