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Simran Farms Ltd.
BSE CODE: 519566   |   NSE CODE: NA   |   ISIN CODE : INE354D01017   |   15-May-2026 Hrs IST
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Source DateBoard Meeting DateDetails
24-Mar-2026 30-Mar-2026 Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair
09-Feb-2026 14-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results & the Standalone as well as Consolidated Un-audited Financial Results of the Company for the quarter as well as half year ended 30th September, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon.
05-Aug-2025 13-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
03-Feb-2025 11-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
09-Aug-2024 14-Aug-2024 Quarterly Results & Fund Raising
15-May-2024 23-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
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