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Simbhaoli Sugars Ltd — Board/Management Information 2021
May 27, 2021
62139_rns_2021-05-27_f69f9158-97c1-4958-bdc4-aee2b86e643f.pdf
Board/Management Information
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Ref: SSL: Stock Exchange May 27, 2021 Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street, Fort Mumbai Fax No. 022-22723121/2037/2041
.,.SIMBHAOLI � ���i�:r�imiteO CIN-L 15122UP2011 PLC044210 GSTIN: 09AAPCS7569A1ZV (An FSSC 22000: 2011, ISO 9001 : 2008 & 14001 : 2004 Certified Company) Corporate Office A-112, Sector-63, Noida-201307 (Delhi NCR) INDIA Tel. : +91-120-480 6666 Fax : +91-120-2427166 E-mail : [email protected] www.simbhaolisugars.com
The National Stock Exchange of India Limited Exchange Plaza, Bandra –Kurla Complex, Mumbai- 400051 Fax No. 022-26598237/38
Ref: Scrip Code: NSE: SIMBHALS BSE: 539742 Sub: Notice of Board Meeting
Dear Sir,
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 4, 2021 to consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2021.
Further to our Notice dated March 27, 2021, the trading window for the Company's share will remain closed till 48 hours from declaration of audited financial results for the quarter ended March 31, 2021, i.e., two trading days after the Board Meeting upto Wednesday, June 9, 2021.
The said notice may be accessed on the Company's website at www.simbhaolisugars.com.
Thanking You, Yours faithfully, For Simbhaoli Sugars Limited
KAMAL SAMTANI Digitally signed by KAMAL SAMTANI DN: c=IN, st=Uttar Pradesh, 2.5.4.20=eae611c7a23844e69dd3f5ba21e18ad33df789ca5d5c9e009adcbd824903505f, postalCode=201014, street=H No. 805, Heritage Heights, Supertech Icon, Nyay Khand 1, Indrapuram, Near Sai Mandir, Ghaziabad, serialNumber=b80d71186e411a9aa5cea887fe0c4aba1683f7ec1acb8cc1b26829c7d6197fc9, o=Personal, cn=KAMAL SAMTANI Date: 2021.05.27 18:53:16 +05'30' Kamal Samtani (Company Secretary)
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