BSECompany UpdateMgmt Change1d ago
SIMRAN FARMS LIMITED
SIMRAN FARMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Simran Farms Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change1d ago
Simran Farms Ltd
The Company hereby submits continuous disclosure for re-appointment of a Whole Time Director and an Independent Director with the approval of the members of the Company in 39th AGM.
Simran Farms Ltd has announced the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director and Mr. Gaurav Chhabra as Non-Executive Independent Director, both approved by the members in the 39th Annual General Meeting.
BSEAGM/EGM1d ago
Simran Farms Ltd
The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting Facility during the 39th AGM of the Company.
Simran Farms Ltd has announced the voting results of its 39th Annual General Meeting (AGM), where all resolutions were approved by shareholders with requisite majority. The company has also submitted the combined scrutinizer's report on remote e-voting and e-voting facility during the AGM.
BSEAGM/EGM2d ago
Simran Farms Ltd
The Company hereby submits revised proceedings of 39th AGM. The AGM proceedings are being revised solely to rectify an inadvertent clerical error in the conclusion time of the AGM. The revision does not involve any change in the date, venue, business transacted, resolutions passed or other material particulars of the AGM.
Simran Farms Ltd has submitted revised proceedings of its 39th AGM to rectify a clerical error in the conclusion time. The revision does not affect the date, venue, business, or resolutions passed.
BSEAGM/EGMResults2d ago
Simran Farms Ltd
The Company hereby submits proceedings of 39th Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026 pursuant to Reg. 30 read with Para A or Part A of Schedule III of SEBI (LODR) Regulations, 2015
Simran Farms Ltd held its 39th Annual General Meeting (AGM) on September 24, 2026, through video conference, where the company's financial statements for the year ended March 31, 2026, were adopted, and resolutions related to director appointments and remuneration were passed.
BSECompany Update2 Sept 2026
Simran Farms Ltd
The Company hereby submits public notice for intimation to shareholders of the Company about 39th
AGM to be convened through VC/OAVM and E-voting information.
Simran Farms Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and E-voting information.
BSECompany Update1 Sept 2026
Simran Farms Ltd
The Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance ....
Simran Farms Ltd has submitted an intimation to dispatch a letter to shareholders whose email addresses are not registered with the company, registrar, or depository participants, regarding the 39th Annual General Meeting and Annual Report.
BSEAGM/EGM1 Sept 2026
Simran Farms Ltd
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 means for the 39th AGM ....
Simran Farms Ltd has announced information regarding e-voting for its 39th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing or other audio-visual means.
BSEOthersResults1 Sept 2026
Simran Farms Ltd
The Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Simran Farms Ltd has submitted its Notice of 39th AGM, scheduled to be held on 24th September, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and appoint a Director in place of Mr. Gurmeet Singh Bhatia.
BSEAGM/EGMResults1 Sept 2026
Simran Farms Ltd
The Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other ....
Simran Farms Ltd has submitted the notice of its 39th Annual General Meeting (AGM) scheduled to be held on September 24, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of a director.
BSECompany Update24 Aug 2026
Simran Farms Ltd
The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be held through video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Simran Farms Ltd has submitted a public notice for the 39th AGM to be held through video conferencing (VC)/Other Audio Visual Means (OAVM) on September 24, 2026.
BSECompany UpdateResults17 Aug 2026
Simran Farms Ltd
The Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2026.
Simran Farms Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
BSECompany UpdateMgmt Change13 Aug 2026
Simran Farms Ltd
The Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.
Simran Farms Ltd has submitted a continuous disclosure for the re-appointment of Whole-time Director Mr. Gurmeet Singh Bhatia and Independent Director Mr. Gaurav Chhabra. The Board of Directors has approved the re-appointment of Mr. Gurmeet Singh Bhatia for a further term of 3 years and Mr. Gaurav Chhabra for a second term of 5 years. The details of the re-appointment are enclosed as Annexure-A. The information will also be available on the company's website and submitted in XBRL mode within the prescribed time limit.
BSEResultResults13 Aug 2026
Simran Farms Ltd
The company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June, 2026
Simran Farms Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue of Rs. 8,771.38 lakhs and profit before tax of Rs. 756.20 lakhs. The company has also announced the reappointment of Mr. Gurmeet Singh Bhatia as a Whole-time Director and Mr. Gaurav Chhabra as a Non-Executive Independent Director.
BSEBoard MeetingResults13 Aug 2026
Simran Farms Ltd
The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Simran Farms Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with the reappointment of two directors and the convening of its 39th Annual General Meeting.
BSEBoard MeetingResults4 Aug 2026
Simran Farms Ltd
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....
Simran Farms Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Standalone as well as Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2026.