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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for quarter and half year ended 30.09.2024 along with other requisite documents. The Company hereby submits Outcome of Board Meeting held on today i.e. 14.11.2024 for approval of Unaudited Financial Results for Q2 and HY ended 30.09.2024 along with other routine business. (As Per BSE Announcement Dated on: 14/11/2024)
26-Oct-2024 26-Oct-2024 Preferential Issue The Company hereby submits Outcome of Board Meeting held on 26th October, 2024.
09-Aug-2024 14-Aug-2024 Quarterly Results SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report proposal for raising of funds and other routine matters. The Company hereby submits outcome of Board Meeting held on 14 Aug 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-Aug-2024 08-Aug-2024 Change in Directors The Company hereby submits Outcome of Board Meeting held on Thursday, 08 Aug 2024.
15-May-2024 23-May-2024 Accounts SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for Quarter and Year ended 31 March 2024 The Company hereby submits Outcome of Board Meeting held on 23 May 2024 for consideration and approval of Audited Financial Results along with other matters. The Company hereby submits Audited Financial Results for quarter as well as year ended 31st March, 2024 along with Statements of Assets and Liabilities, Cash Flow Statement and Declaration regarding unmodified opinion by the Auditors on Financial Results of the Company. (As per BSE Announcement Dated on 23/05/2024)
15-May-2024 15-May-2024 Postal Ballot The Company hereby submits outcome of Board Meeting for approval of notice of postal ballot for passing proposed resolution along with explanatory statement along with other routine businesses.
29-Mar-2024 29-Mar-2024 Change in Directors The Company hereby submits continuous disclosure in pursuance of Reg. 30 of SEBI (LODR) Reg. 2015 for completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company with effect from the close of business hours of 31st March, 2024. The Company hereby submits the Outcome of Board Meeting held on 29th March, 2024 for appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director under the category of Non-Executive Independent Director and completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company.
05-Feb-2024 12-Feb-2024 Quarterly Results SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby submits Outcome of the Board Meeting held on Monday, 12 February, 2024 for the purpose of consideration and approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon and consideration of other matters. (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results 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 BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Statement of Assets and Liabilities Cash Flow Statement and Limited Review Report thereon. 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 and approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon and consideration of other matters. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results 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 Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Report thereon along with other matters relating to the ensuing Annual General Meeting. 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 approval of Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter 30th June, 2023 along with the Limited Review Report thereon and consideration of other matters. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023 29-May-2023 Accounts 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 Audited Financial Results of the Company for the Quarter as well as year ended on 31st March 2023 and Audit Report thereon along with Other routine matters with the permission of chair. 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 of Standalone as well as Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors Report thereon and consideration of other matters. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023 11-Feb-2023 Quarterly Results 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 Un-audited Financial Results of the Company for the Quarter as well as Nine Months Ended On 31st December 2022 along with Limited Review Report thereon and/or other routine business with the permission of the chair. 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 and approval of Standalone as well as Consolidated Un-audited Financial Results of the Company for the Quarter as well as Nine Months ended December 31, 2022 along with the Limited Review Report thereon and consideration of other matters. 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 ended December 31, 2022 duly approved by the Board of Directors of the Company at its meeting held on Saturday, 11th February, 2023 together with Limited Review Reports thereon. 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. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results 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 Un-audited Financial Results of the Company for the Quarter as well as Half year Ended On 30Th September 2022 along with Statement of Assets and Liabilities Cash Flow Statement and Limited Review Report thereon and/or other routine business with the permission of the chair. 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 Financial Results in outcome section, therefore, we are hereby submitting Outcome of Board Meeting held on 14.11.2022 as well as Financial Results for Quarter as well as Half-year ended 30.09.2022. 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 approval of Standalone as well as Consolidated Un-audited Financial Results of the Company for the quarter as well as half year ended 30 September, 2022 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon and consideration of other matters. (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022 13-Aug-2022 Quarterly Results 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 Un-audited Financial Results of the Company for the Quarter ended on 30th June 2022 along with Limited Review Report and/or to consider the matters relating to ensuing Annual General Meeting and/or other routine business with the permission of the chair. 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 approval of Standalone as well as Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June, 2022 along with the Limited Review Report thereon and consideration of other matters. 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 of appointment of auditor in place of retiring auditor of the Company. 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 duly approved by the Board of Directors of the Company at its meeting held on Saturday, 13th August, 2022 together with Limited Review Reports thereon. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 30-May-2022 Accounts 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 Audited Financial Results of the Company for the Quarter as well as year ended on 31st March 2022 and Audit Report thereon and/or any other routine businesses with the permission of chair. 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 of Standalone as well as Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report thereon and consideration of other matters. 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 31st March, 2022 duly approved by the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 together with Auditors Report thereon, Statement of Assets and Liabilities, Cash Flow Statement and declaration pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)
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