01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Simran Farms Ltd.

BSE

  • 41.45 1.95 (4.94%)
  • Vol: 4976
  • BSE Code: 519566
  • PREV. CLOSE
    39.50
  • OPEN PRICE
    40.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Simran Farms Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
04-Nov-201610-Nov-2016 Quarterly Results
16-Aug-201611-Aug-2016 Simran Farms Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the following: 1. To consider and approve the un-audited quarterly financial result for the Quarter ended June 30, 2016 along with limited review report. 2. To consider and approve Board’s Report along with Corporate Governance report and Management discussion and analysis report for the year ended March 31, 2016. 3. To fix Day, date, time & venue of 29th Annual General Meeting of the Company for the financial year ended on March 31, 2016. 4. To fix date of Book closure for the purpose of 29 Annual General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 29th Annual General Meeting 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. & Quarterly Results
08-Feb-201611-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, has transact the following matters: 1. To consider and approve the un-audited quarterly financial Result for the Quarter ended June 30, 2015. 2. To consider and approve the Board's Report. 3. To fix date, time & venue of 28th Annual General Meeting of the Company for the financial year ended on March 31, 2015. 4. To fix date of Book closure for the purpose of 28th Annual General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 28th Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
22-May-201529-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201414-Aug-2014 Quarterly Results