Simran Farms Announcements
The Company hereby submits Newspaper Publication of Notice of Postal Ballot and E-voting Information.
02 Apr, 2026 | 06:03pm • Source: BSE
The Company hereby submits Notice of Postal Ballot for passing proposed resolution as given in the Notice.
01 Apr, 2026 | 04:59pm • Source: BSE
The Company hereby submits continuous disclosure with respect of allotment of 10,18,300 Equity Shares consequent upon conversion of 10,18,300 convertible warrants issued earlier.
30 Mar, 2026 | 12:06pm • Source: BSE
The Company hereby submits Outcome of Board Meeting held on Monday, 30th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)...
30 Mar, 2026 | 12:01pm • Source: BSE
The Company hereby submits intimation of closure of trading window with effect from 1st April, 2026 for the purpose of consideration of Standalone and Consolidated...
25 Mar, 2026 | 06:41pm • Source: BSE
The Company hereby submits Newspaper publication of extract of Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December,...
16 Feb, 2026 | 03:04pm • Source: BSE
The Company hereby submits Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 31st December, 2025.
10 Jan, 2026 | 01:10pm • Source: BSE
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...
26 Dec, 2025 | 06:22pm • Source: BSE
The Company hereby submits newspaper publication of extract of Standalone and Consolidated Unaudited Financial Results for Quarter and Half Year ended 30th September, 2025
17 Nov, 2025 | 01:56pm • Source: BSE
The Company hereby submits Unaudited Financial Results for Quarter and half year ended 30th Sep, 2025
14 Nov, 2025 | 08:10pm • Source: BSE
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.
14 Nov, 2025 | 08:05pm • Source: BSE
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...
06 Nov, 2025 | 03:08pm • Source: BSE
The Company hereby submits certificate under Re. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.09.2025.
09 Oct, 2025 | 07:00pm • Source: BSE
The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from...
26 Sep, 2025 | 05:52pm • Source: BSE
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.
26 Sep, 2025 | 05:32pm • Source: BSE
The Company hereby submits proceedings of 38th Annual General Meeting of the Company held today i.e. Thursday, 25th September, 2025.
25 Sep, 2025 | 07:13pm • Source: BSE
The Company hereby submits public notice for intimation to shareholders about 38th AGM to be convened through VC/OAVM and E-voting Information.
03 Sep, 2025 | 06:16pm • Source: BSE
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...
02 Sep, 2025 | 02:59pm • Source: BSE
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...
02 Sep, 2025 | 02:49pm • Source: BSE
The Company hereby submits Annual Report for the Financial Year 2024-25 pursuant to the Reg. 34 of SEBI (LODR) Regulations, 2015.
02 Sep, 2025 | 02:43pm • Source: BSE