Board Meetings for SIMBHALS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SIMBHALSSimbhaoli Sugars Limited11 Nov 2016Resultsto consider and approve the unaudited financial results for quarter and half year ended September 30, 2016.
SIMBHALSSimbhaoli Sugars Limited12 Aug 2016Results/RightsThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, to consider and approve the unaudited financial results for quarter ended June 30, 2016. The Company has now informed the Exchange that the Board may also consider a proposal to issue securities to the members of the Company on rights basis under the provisions of the Companies Act, 2013 read with SEBI (Issue of CapitaI and Disclosure Requirements) Regulations, 2009 and amendment thereof. The Trading window shall continue to remain closed as per our previous announcement.
SIMBHALSSimbhaoli Sugars Limited12 Aug 2016Resultsto consider and approve the unaudited financial results for quarter ended June 30, 2016.
SIMBHALSSimbhaoli Sugars Limited30 May 2016Board Meeting AdjournedSIMBHALS : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2016, To consider and approve the standalone and consolidated audited financial statements of the Company for the year ended March 31, 2016. The Company has now informed the Exchange that in the meeting of the Board of directors of the Company held on May 25, 2016, the Board has deferred the consideration and approval of both standalone and consolidated financial statements of the Company for the period ended on March 31, 2016 and the same is scheduled for consideration and approval at the adjourned meeting of the Board of Directors to be held on May 30, 2016. In addition, the Board shall also consider the possibilities for:(i) Fund raising by way of Public/Rights Issue/Qualified Institutions Placement; and/or (ii) Preferential issue of the convertible securities to the specified promoters under the Corporate Debt Restructuring framework as sanctioned by CDR Empowered Group Committee in February 2016.
SIMBHALSSimbhaoli Sugars Limited25 May 2016ResultsTo consider and approve the standalone and consolidated audited financial statements of the Company for the year ended March 31, 2016.
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