AGM Date: 24 Sep 2022
AGM 24/09/2022
Dear Sir, In furtherance to the announcement dated August 10, 2022, the Board of Directors of Simbhaoli Sugars Limited, have taken the decisions as follows: 1. Convening of the 11th Annual General Meeting (AGM) of the members of the Company for the financial year 2021-22 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Saturday, September 17, 2022 as the cut-off date to record the entitlement of the Members to cast their votes. You are requested to take the above submissions in your records.
(As Per BSE Announcement Dated on 27.08.2022)
Dear Sir, Please find enclosed herewith Annual Report for the Financial Year 2021-22 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above submissions in your records.
(As Per BSE Announcement dated on 02.09.2022)
Dear Sirs, The 11th Annual General Meeting of the members of Simbhaoli Sugars Limited (the Company) was held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC)/ Other Audio Visual Means having deemed venue at - Simbhaoli, Hapur -245207, Uttar Pradesh and the resolutions were placed before the meeting as follows: Item No. Particulars Nature of Resolutions 1. Adoption of the Financial Statements of the Company for the year 2021-22 and the Reports of the Board of Directors and Auditors thereon. Ordinary 2. Re-appointment of Mr. Gurpal Singh, who retires by rotation and being eligible, offers himself for re-appointment as a Director Ordinary 3. Accord consent for the fixation of remuneration of Mr. Satnam Singh Saggu, as the Cost Auditors for audit of the cost accounting records of the Company for the financial year 2022-23. Ordinary The proceedings of the said meeting are furnished hereunder. You are requested to take the above submissions in your records.
(As per BSE Announcement Dated on 24/9/2022)
We are enclosing herewith the voting results along with the scrutinizer report of the 11th Annual General Meeting of the members of 'Simbhaoli Sugars Limited' held at 12:30 PM on Saturday, September 24, 2022 through video conferencing /other audio visual means having deemed venue at Simbhaoli, Hapur -245207, Uttar Pradesh.
(As Per BSE Announcement Dated on 26.09.2022)
We are enclosing herewith Minutes of the 11th Annual General Meeting of 'Simbhaoli Sugars Limited' held on Saturday, September 24, 2022 through video conferencing deemed venue at Simbhaoli, Distt. Hapur- 205207, Uttar Pradesh
(As Per BSE Announcement Dated on 27.10.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023
In furtherance to the announcement dated August 11, 2023, the board has decided to convene the AGM of the company on Thursday, September 28 2023 at 11:00 a.m.
(As Per BSE Announcement Dated on 29/08/2023)
12th Annual Report for Finacial Year 2022-23.
(As Per BSE Announcement Dated on 04/09/2023)
The outcome of the 12th Annual General Meeting of the Company held on September 28, 2023
(As Per BSE Announcement dated on 28.09.2023)
Voting Results along with Scrutinizer Report for the 12th Annual General Meeting of the Members of the Company held at 11:00 AM on Thursday, September 28, 2023.
(As Per BSE Announcement Dated on 29.09.2023)
The outcome of the 12th Annual General Meeting of the Company held on 28.09.2023.
(As Per BSE Announcement Dated on 08.04.2024)