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Simran Farms Ltd. — Investor Relations & Filings

Ticker · 519566 ISIN · INE354D01017 LEI · 984500090E613967B177 BSE.NS Agriculture, forestry and fishing
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Filings indexed 362 across all filing types
Latest filing 2023-09-27 Regulatory Filings
Country IN India
Listing BSE.NS 519566

About Simran Farms Ltd.

http://www.simranfarms.com/

Simran Farms Ltd. is an integrated poultry enterprise specializing in breeding and commercial broiler production. The company manages a comprehensive supply chain that includes parent stock farms, hatcheries, and commercial broiler operations. Its primary activities involve the production of day-old chicks (DOCs) and the rearing of broiler chickens for market distribution. To support its livestock operations, the company also engages in the manufacturing of specialized poultry feed, ensuring nutritional quality and consistency. By maintaining rigorous biosecurity measures and genetic standards across its facilities, the company focuses on delivering high-quality poultry products through an integrated production model.

Recent filings

Filing Released Lang Actions
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) ....
Board/Management Information Classification · 95% confidence The document is a formal disclosure filed with the stock exchange (BSE Limited) under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30. It announces the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-Time Director of Simran Farms Limited, including his brief profile and terms of re-appointment. The document is a regulatory announcement about a change in senior management, specifically a board/management change. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. The document length is 4520 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of the 36th Annual General Meeting (AGM) of Simran Farms Limited held on 26th September 2023. It includes information about the meeting venue, attendance, directors and key management personnel present, agenda items discussed, voting procedures, and compliance with regulatory requirements under SEBI and MCA. The document does not contain the full annual report or financial statements but rather a summary of the AGM proceedings and voting results process. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it relates to official results and proceedings of a shareholder meeting. The document length (7936 characters) and content confirm it is not merely an announcement of a report but a summary of AGM proceedings and voting results. Therefore, the appropriate classification is DVA with high confidence.
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.
Annual Report Classification · 100% confidence The document is a submission to BSE Limited dated 31st August 2023, regarding the Integrated Annual Report for the financial year 2022-23 of Simran Farms Limited. It includes the Notice convening the 36th Annual General Meeting (AGM), Board's Report, Audit Report, and Standalone & Consolidated Financial Statements for FY 2022-23. The document explicitly states it is the 'Integrated Annual Report' and contains comprehensive financial statements and reports for the full fiscal year ending March 31, 2023. The length of the document (15,000 characters) and the inclusion of detailed financial statements and audit reports confirm it is the full annual report, not just an announcement or notice. Therefore, the appropriate classification is Annual Report (10-K).
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.
Annual Report Classification · 95% confidence The document contains a Notice of the 36th Annual General Meeting (AGM) of Simran Farms Limited, including details about the meeting date, venue (virtual), agenda items such as adoption of audited financial statements for the year ended March 31, 2023, appointment and re-appointment of directors, and approval of related party transactions. It also includes the full Annual Report 2022-2023 with Board's Report, Management Discussion & Analysis, Corporate Governance Report, and Standalone and Consolidated Financial Statements with Audit Reports. The document is lengthy (15,000 characters) and contains the full report, not just an announcement or a notice of report availability. Therefore, this is the full Annual Report filing for the fiscal year 2022-2023.
2023-08-31 English

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