Simbhaoli Sugars share news, announcements and annual reports

NSE: SIMBHALSBSE: 539742Agricultural Food & other ProductsSmall Cap

Simbhaoli Sugars Limited · Face value ₹10 · Listed Mar 2016

₹6.48₹0.00 (0.00%)BSE ₹6.56

Share price at the NSE close on 30 Oct 2026. Previous close ₹6.48.

30 Oct: open ₹6.48, high ₹6.48, low ₹6.36

52-week range of traded prices to 30 Oct 2026

₹6.10Low, 25 Sep 2026₹12.29High, 13 Nov 2025

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹27 Cr3,700th largest listed
P/E: Earlier quarters restated in the year
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
ROCE: −8.1%
Debt to equity: Net worth zero or below
Volume, NSE: 15,536

Simbhaoli Sugars board meetings

96 filed, newest first. Page 2 of 2.

Jun 2021
- 4 Jun · Board meeting
  Board meeting held on Jun 04, 2021.
May 2021
- 27 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
  Not held on this date
Feb 2021
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2021.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 27 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jul 2020
- 30 Jul · Board meeting
  Board meeting held on July 30, 2020.
- 22 Jul · Board meeting
  To consider and approve the audited financial results for the year ended March 31, 2020
Jun 2020
- 27 Jun · Board meeting
  Board meeting held on Jun 27, 2020.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2020.
Jan 2020
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2019.
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Nov 2018
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2018.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018.
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018.
- 18 May · Board meeting
  To consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2018.
- 12 May · Board meeting
  Outcome of Board Meeting held on May 12, 2018.
Feb 2018
- 8 Feb · Board meeting
  Outcome of Board Meeting held on February 08, 2018.
Jan 2018
- 31 Jan · Board meeting
  To consider and approve the un-audited financial results for quarter/nine months period ended on December 31, 2017.
Dec 2017
- 4 Dec · Board meeting
  To consider and approve the Un-audited financial results for quarter/six months period ended on September 30, 2017.
Sep 2017
- 4 Sep · Board meeting
  To consider and approve the Unaudited Financial results for quarter and three months period ended June 30, 2017.
Aug 2017
- 2 Aug · Board meeting
  Outcome of Board Meeting held on August 02, 2017.The Board of Directors of the Company, in their meeting held on today i.e., Wednesday, August 2, 2017 which commenced at 11:15 AM and concluded at 01:30 PM, has inter alia considered and approved the following:a) To take note of the resignation of Mr. S C Kumar (Non-Executive, Independent Director) from Directorship of the Company on account of his other pre-occupations w.e.f. today s Board Meeting.b) Appointment of Ms. Gursimran Kaur Mann as the Managing Director of the Company with Immediate effect for a period of 3 years w.e.f. August 2, 2017 to August 1, 2020 at such remuneration as proposed in the resolution to be placed before the ensuing Annual General Meeting of the of the members of the Company.c) Convening of the 6th Annual General Meeting (AGM) of the members of the Company for the financial year 2016-17 at 10.00 A.M. on Monday, September 18, 2017 at the Registered Office of the Company at Simbhaoli 245 207, District Hapur, Uttar Pradesh.d) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 12, 2017 to Monday, September 18, 2017 (both days inclusive) for the purpose of the AGM. Further, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Monday, September 11, 2017, as the cut-off date to record the entitlement of the Members to cast their votes electronically. E-Voting Facility shall be provided to the members of the Company from National Securities Depository Ltd to enable them to vote on the resolutions to be placed before the AGM.e) Notice of the AGM shall be sent to the members of the Company whose names appear on the register of members of the Company as on Friday, August 18, 2017.f) The "Securities Allotment Committee of the Board of Directors of the Company was authorised to approve the proposal of making preferential issue of Equity shares and/or warrants to Promoters in terms of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) (ICDR) Regulations, 2009 and applicable provisions of Companies Act, 2013, which subject to the approval in the ensuing AGM of the members of the Company and to comply with the procedural and statutory requirements in relation to the said preferential issue. Note: The other terms and conditions including the issue price for the aforesaid preferential issue of Warrants & Equity Shares and matters incidental thereto, shall be intimated to the exchanges, as and when finalized by the Board or Committee authorized in this behalf. g) Proposal for reclassification of the specified Promoters in accordance with clause no. 31A of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 and pursuant to the Settlement Agreement among the Promoters and Promoters Group, to reclassify Mr .Gurpal Singh, Mrs. Jai Inder Kaur, Mr. Govind Singh Sandhu, Mr. Angad Singh and Pritam Singh Sandhu Associate Private Limited (collectively as Proposed Exiting Promoters) to the Public Category, subject to the approval of in the ensuing Annual General Meeting of the members of the Company and confirmation/permission from the stock exchange and/or the Securities and Exchange Board of India, in case so required.We request you to take the above information on your records.
Jul 2017
- 28 Jul · Board meeting
  To consider the issue of Equity Shares/Warrants of convertible securities in the share capital of the Company to specified promoters as per the requirement of Corporate Debt Restructuring (CDR)/ Joint Lenders Forum (JLF) framework of the Reserve Bank of India (RBI) on preferential basis subject to the approval in the ensuing general meeting of the members of the Company.
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.In the meeting of the Board of directors of Simbhaoli Sugars Limited held on Monday, May 29, 2017 at New Delhi, the Board has considered and approved both standalone and consolidated financial statements of the Company for the financial year 2016-17 ended on March 31, 2017. Copies of the financial results along-with the reports of the auditors are enclosed.As required under SEBI Circular no CIR/CFD/CMD/56/2016 dated May 27, 2016, we submit that there is no modified opinion in the audit report with respect to the Standalone Audited Financial Results of the Company for the financial year ended March 31, 2017.M/s Mittal Gupta & Company, Statutory Auditors of the Company, have provided a disclaimer in their Audit Report on the Annual Consolidated Financial Results of the Company that, the Consolidated Financial Results include the unaudited financial statements of the joint venture, and have been furnished by the management. Their opinion on the statement is based solely on such unaudited financial statements. Since, the financial results of the joint venture company are yet to be audited and reported upon by its auditors, our statutory auditors are unable to form an opinion in respect of financial results and other financial information of joint venture incorporated in consolidated financial statement of the Company.A Statement on the impact of audit qualifications on Consolidated Audited Financial Results for the Financial Year ended March 31, 2017 as per Regulation 33 / 52 of the SEBI (LODR) (Amendment) Regulations, 2016, is enclosed in the prescribed form Annexure 1.In addition, Mr Gurmit Singh Mann, Ms Gursimran Kaur Mann and Mr Gurpal Singh along-with their relatives and controlled entities,and the Simbhaoli Sugars Limited (the Company) have reached to an amicable Settlement in relation to all the disputes and difference between them concerning the management and affairs of the Company, including but not limited to those, which are the subject matter of the proceedings in the Company Petition CP 77/241-242/ALD/2016 titled as MrGurpal Singh and Ors vs Simbhaoli Sugars Limited and Ors before the Hon ble National Company Law Tribunal, Allahabad Bench. Accordingly, a joint Application is being submitted before Hon ble NCLT on the next date of hearing scheduled on May 30, 2017. You are requested to kindly take the above information in your records.
- 20 May · Board meeting
  To consider and approve the standalone and consolidated audited financial statements of the Company for the financial year ended on March 31, 2017.
Jan 2017
- 31 Jan · Board meeting
  To consider and approve the unaudited financial results for quarter and nine months period ended December 31, 2016.
Nov 2016
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
- 2 Nov · Board meeting
  To consider and approve the unaudited financial results for quarter and half year ended September 30, 2016.
Aug 2016
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2016.
Jul 2016
- 29 Jul · Board meeting
  To consider and approve the unaudited financial results for quarter ended June 30, 2016.
May 2016
- 30 May · Board meeting
  Outcome of Board Meeting of the Board of Directors of the company held on May 30, 2016.
- 25 May · Board meeting
  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.
- 16 May · Board meeting
  To consider and approve the standalone and consolidated audited financial statements of the Company for the year ended March 31, 2016.

Simbhaoli Sugars board meetings

Jun 2021

May 2021

Feb 2021

Nov 2020

Aug 2020

Jul 2020

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Aug 2019

May 2019

Feb 2019

Nov 2018

Aug 2018

May 2018

Feb 2018

Jan 2018

Dec 2017

Sep 2017

Aug 2017

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May 2017

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Nov 2016

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May 2016