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Year archive

Simran Farms Ltd. — 2025 filings

All 42 regulatory filings released by Simran Farms Ltd. (519566) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
The Company hereby submits intimation of closure of trading window with effect from 1st January, 2026 for the purpose of consideration of Standalone and Consolidated Unaudited Financial ....
Regulatory Filings
2025-12-26 English
The Company hereby submits newspaper publication of extract of Standalone and Consolidated Unaudited Financial Results for Quarter and Half Year ended 30th September, 2025
Regulatory Filings
2025-11-17 English
The Company hereby submits Unaudited Financial Results for Quarter and half year ended 30th Sep, 2025
Interim / Quarterly Report
2025-11-14 English
The Company hereby submits Outcome of Board Meeting held on 14 November 2025 for consideration and approval of Unaudited Financial Results along with other matters.
Interim / Quarterly Report
2025-11-14 English
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2025-11-06 English
The Company hereby submits certificate under Re. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.09.2025.
Regulatory Filings
2025-10-09 English
The Company hereby submits intimation of closure of trading window wef 01.10.2025.
Regulatory Filings
2025-09-27 English
The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 till FY 2029-30 duly ....
Regulatory Filings
2025-09-26 English
The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting facility during the 38th AGM of the Company.
Regulatory Filings
2025-09-26 English
The Company hereby submits proceedings of 38th Annual General Meeting of the Company held today i.e. Thursday, 25th September, 2025.
AGM Information
2025-09-25 English
The Company hereby submits public notice for intimation to shareholders about 38th AGM to be convened through VC/OAVM and E-voting Information.
AGM Information
2025-09-03 English
The Company hereby submits intimation for dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.
Report Publication Announcement
2025-09-02 English
The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through Electronic Mode for the 38th AGM ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
The Company hereby submits Annual Report for the Financial Year 2024-25 pursuant to the Reg. 34 of SEBI (LODR) Regulations, 2015.
Annual Report
2025-09-02 English
The Company hereby submits Notice of 38th AGM of the Company scheduled to be held on 25th September, 2025 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
AGM Information
2025-09-02 English
The Company hereby submits Newspaper Publication for intimating the shareholder of the Company about 38th AGM to be held on 25th September, 2025 through VC/OAVM.
AGM Information
2025-08-25 English
The Company hereby submits newspaper publication of extract of Standalone and Consolidated Unaudited Financial Results for quarter ended 30 June, 2025.
Regulatory Filings
2025-08-15 English
We would like to bring to your kind attention that a typographical error was identified in Note No. 1 of the result section of the Unaudited financial results submitted to the exchange ....
Regulatory Filings
2025-08-13 English
The Company hereby submits continuous disclosure for resignation of Mr. Kawaljeet Singh Bhatia (DIN: 00401827) from the post of Whole-time Director of the Company wef 13.08.2025. However ....
Regulatory Filings
2025-08-13 English
The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 till FY 2029-30 subject ....
Regulatory Filings
2025-08-13 English
The Company hereby submits Unaudited Financial Results for quarter ended 30 June, 2025 along with limited review report.
Regulatory Filings
2025-08-13 English
The Company hereby submits Outcome of Board Meeting held on 13 August 2025 for consideration and approval of Unaudited Financial Results along with other matters.
Regulatory Filings
2025-08-13 English
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2025-08-05 English
The Company hereby submits Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2025.
Regulatory Filings
2025-07-07 English
The Company hereby submits draft intimation letter to be sent to holder of physical shares of the Company for updation of PAN, Nomination details, contact details, bank account details ....
Regulatory Filings
2025-07-07 English
The Company hereby submits intimation of closure of trading window wef 1st July, 2025 for the purpose of consideration of Standalone and Consolidated Unaudited Financial Results for the ....
Regulatory Filings
2025-06-26 English
The Company hereby submits Newspaper Publication of Standalone and Consolidated Audited Financial Results for Q4 and year ended 31st March, 2025.
Regulatory Filings
2025-06-02 English
The Company hereby submits Audited Financial Results for quarter as well year ended 31st March, 2025 along with Audit Report thereon, Statement of Liabilities, Cash Flow statement and declaration ....
Regulatory Filings
2025-05-30 English
The Company hereby submits Outcome of Board Meeting held on 30 May 2025 for consideration and approval of Audited Financial Results along with other matters.
Regulatory Filings
2025-05-30 English
The Company hereby submits Annual Secretarial Compliance Report for the year ended 31st March, 2025
Regulatory Filings
2025-05-29 English
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2025-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-30 English
Pursuant to Reg. 74(5) of the SEBI (Depository & Participant) Regulations, 2018, please find enclosed herewith the demat confirmation Certificate received from the RTA for the quarter ended ....
Regulatory Filings
2025-04-09 English
The Company hereby submits intimation of closure of Trading Window wef 1st April, 2025 for the purpose of consideration of Standalone and Consolidated Audited Financial Results for the ....
Regulatory Filings
2025-03-26 English
The Company hereby submits Statement of Deviation/Variation for quarter and nine months ended 31st December, 2024. However there is no variation or deviation in the use of proceeds raised ....
Regulatory Filings
2025-02-14 English
Please find enclosed herewith the Revised Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024. We regret to inform you that we forgot to attach the Statement ....
Regulatory Filings
2025-02-14 English
The Company hereby submits Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended 31st December, 2024
Report Publication Announcement
2025-02-13 English
The Company hereby submits Integrated Filing in relation to Standalone and Consolidated Unaudited Financial Results for Quarter and Nine months ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
The Company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended 31st December, 2024 along with Limited Review Report.
Regulatory Filings
2025-02-11 English
The Company hereby submits Outcome of Board Meeting held today i.e. 11.02.2025 for approval of Unaudited Financial Results for Q3 and Nine Months ended 31st December, 2024 along with Limited ....
Regulatory Filings
2025-02-11 English
SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Standalone as well as Consolidated ....
Regulatory Filings
2025-02-03 English
Pursuant to Reg. 74(5) of the SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the demat confirmation certificate received from the RTA for the quarter ....
Regulatory Filings
2025-01-08 English