2024

♦    Closure of Trading Window wef 01.01.2025
♦    Disclosure of RPT for Half Year ended 30.09.2024
♦    Outcome of BM held on 14.11.2024
♦    Intimation of BM to be held on 14.11.2024
♦    Outcome of BM held on 26.10.2024
♦    Closure of Trading Window wef 01.10.2024
♦    Outcome of BM held on 14.08.2024
♦    Intimation of BM to be held on 14.08.2024
♦    Outcome of BM held on 08.08.2024
♦    Transcript of 37th Annual General Meeting
♦    Proceedings of 37th AGM SIMRAN FARMS
♦    Voting Results and Scrutinizer Report of 37th AGM
♦    Notice of 37th AGM
♦    Audited Financial Statements of Subsidiary Company 2023-24
♦    Form_MGT_7 SIMRAN FARMS 2023-24
♦    Voting Results and Scrutinizer Report of POSTAL BALLOT
♦    Closure of Trading Window wef 01.07.2024
♦    Outcome of BM held on 23.05.2024
♦    Intimation of BM to be held on 23.05.2024
♦    Disclosure of RPT for Half Year ended 31.03.2024
♦    Outcome of BM held on 15.05.2024
♦    Notice of Shareholders Meeting POSTAL BALLOT
♦    Outcome of Board Meeting held on 29.03.2024
♦    Closure of Trading Window wef 01.04.2024
♦    Closure of Trading Window wef 01.01.2024
♦    Intimation of BM to be held on 12.02.2024
♦    Outcome of BM held on 12.02.2024

2023

♦    Disclosure of RPT for Half Year ended 30.09.2023
♦    Outcome of Board Meeting held on 09.11.2023
♦    Intimation of BM to be held on 09.11.2023
♦    Closure of Trading Window wef 01.10.2023
♦    Transcript of 36th Annual General Meeting
♦    Proceedings of 36th AGM SIMRAN FARMS
♦    Combined Scrutinizers Report & Voting Results of 36th AGM
♦    Audited Financial Statements of Subsidiary Company 2022-23
♦    Notice of 36th AGM
♦    Form_MGT_7 SIMRAN FARMS 2022-23
♦    Intimation of BM to be held on 14.08.2023
♦    Closure of Trading Window wef 01.07.2023
♦    Outcome of Board Meeting held on 11.02.2023
♦    Outcome of Board Meeting held on 29.05.2023
♦    Disclosure of RPT for Half Year ended 31.03.2023
♦    Intimation of BM to be held on 29.05.2023
♦    Closure of Trading Window wef 01.04.2023
♦    Intimation of BM to be held on 11 Feb 2023
♦    Closure of Trading Window wef 01.01.2023
♦    Intimation of BM to be held on 13 Aug 2022
♦    Intimation of BM to be held on 14 Nov 2022

2022

♦    Outcome of Board Meeting held on 14.11.2022
♦    Outcome of Board Meeting held on 13.08.2022
♦    Outcome of Board Meeting held on 30.05.2022
♦    Outcome of Board Meeting held on 14.02.2022
♦    Disclosure of RPT for Half Year ended 30.09.2022
♦    Closure of Trading Window wef 01.01.2022
♦    Combined Scrutinizers Report & Voting Results of 35th AGM
♦    Transcript of 35th Annual General Meeting
♦    Audited Financial Statements of Subsidiary Company 2021-22
♦    Register of Directors and KMP
♦    Register of shareholding of Director and KMP
♦    Notice of 35th AGM
♦    Form MGT 7 Simran Farms 2021-22
♦    Closure of Trading Window 01.07.2022
♦    Intimation of Board Meeting to be held on 30.05.2022
♦    Closure of Trading Window 31.03.2022
♦    Closure of Trading Window wef 01.10.2022

2021

♦    Closure of Trading Window 31.12.2021
♦    Closure of Trading Window 30.09.2021
♦    Intimation of Board Meeting to be held on 12.11.2021
♦    Transcript of 34th Annual General Meeting
♦    Combined Scrutinizers Report and Voting Results of 34th AGM
♦    Newspaper Publication of 34th AGM, e-Voting and Book Closure
♦    Notice of 34th Annual General Meeting
♦    Audited Financial Statements of Subsidiary Company
♦    Intimation of Board Meeting to be held on 10.08.2021
♦    Closure of Trading Window 30.06.2021
♦    Form MGT 7 Annual Return 2020-21
♦    Disclosure of RPT for Half Year ended 30.09.2020
♦    Intimation of Board Meeting to be held on 30.06.2021
♦    Closure of trading window 31.03.2021
♦    Intimation of Board Meeting to be held on 13.02.2021

2020

♦    Closure of trading window 31.12.2020
♦    Intimation of Board Meeting to be held on 12.11.2020
♦    Closure of Trading Window 01.10.2020
♦    Disclosure of RPT for half year ended 31.03.2020
♦    Transcript of 33rd Annual General Meeting
♦    Voting Results Scrutinizers Report for 33rd AGM
♦    Proceedings of 33rd AGM
♦    Extract of Annual Return in MGT-9 for 2019-20
♦    Audited Financial Statements of Subsidiary Company
♦    Notice of 33rd Anuual General Meeting
♦    Closure of Trading Window 01.07.2020
♦    Intimation of Board Meeting to be held on 21.08.2020
♦    Intimation of Board Meeting to be held on 15.07.2020
♦    Closure of Trading Window 31.03.2020

2019

♦    BM Intimation for results and closure of trading window 07.02.2019
♦     Closure of Trading Window
♦     BM Intimation to be held on 25.05.2019
♦     disclosure of related party transactions for half year 31.03.2019
♦     Closure of Trading Window 29.06.2019
♦     Board Meeting to be held on 14.08.2019
♦     Notice of 32nd Annual General Meeting
♦     Extract of Annual Return in MGT-9 for 2018-19
♦     Intimation of Book Closure for 32nd AGM
♦     PBL Annual Report 2018-19
♦     BM intimation to be held on 14.11.2019
♦     Closure of trading window 30.09.2019
♦     Disclosure of RPT for half year ended 30.09.2019
♦     Closure of Trading Window 31.12.2019
♦     Intimation of BM to be held on 04.02.2020
♦     Closure of Trading Window 31.12.2019

2018

♦    Outcome of Board Meeting dated 22.12.2017
♦     BM Intimation for results and closure of Trading Window 06.02.2018
♦     Details of shareholders whose shares are due for transfer to IEPF
♦     BM Intimation for Results & Closure of Trading Window 25.05.2018
♦     BM Intimation for Results & Closure of Trading Window 13.08.2018
♦     Extract of Annual Return 2017-18
♦     Notice of 31st Annual General Meeting
♦     PBL - Annual Report 2017-18
♦     BM Intimation for results and closure of Trading Window 14.11.2018
♦     Details of Nodal Officer

2017

♦    BM Intimation for results and closure of Trading Window 14.11.2017
♦     PBL- Annual Report 2016-17
♦     Notices of 30th Annual General Meeting
♦     BM Intimation for results and closure of Trading Window 29.05.2017
♦     BM Intimation for results and closure of Trading Window 13.02.2017
♦     BM Intimation for results and closure of Trading Window
♦     Voting Results of 30th AGM

2016

♦    Corporate Announcement of BM and Closure of Trading Window - 11.02.2016
♦     BM Intimation for Results & Closure of Trading Window
♦     Board Meeting Intimation 11.08.2016
♦     Notice of 29th Annual General Meeting
♦     Intimation of book closure from 17.09.2016 to 22.09.2016
♦     PBL - Annual Report 2015 - 16
♦     Outcome of 29th AGM
♦     Voting Results of 29th AGM
♦     Results 30-09-2016

2015

♦     Corporate Announcement of BM
♦     Voting Results of 28th AGM
♦     SFL - Outcome of 28th Annual General Meeting held on 24th September 2015
♦     SFL-Public Notice of 28th AGM
♦     PBL- Annual Report 2014-15
♦     SFL- Intimation of Book Closure from 17.09.2015 to 24.09.2015
♦     28th AGM Notice 2015

2014

♦    27th AGM News Publications
♦     Outcome of 27th AGM
♦     27th AGM Notice
♦     Result Notice 31/12/2014
♦     Outcome of E-Voting
♦     Book Closure Intimation from 20/09/2014 to 25/09/2014
♦     BM Notice June 2014

Miscellaneous

♦     Process of Dematerialization of Shares
♦     Contact details of authorized KMP's to determine material events or information under Reg. 30