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The Annexure

Desk› Fast Moving Consumer Goods› Simran Farms Ltd

Simran Farms Ltd

BSE 519566 SIMRAN INE354D01017
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Meat Products including Poultry

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 General1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be held through video Conferencing (VC)/ Other Audio Visual Means (OAVM)

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    General

    Newspaper Publication Financial Results 30.06.2026

    The Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2026.

    Company Update / General View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 13.08.2026

    The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Submission Of Unaudited Financial Results For Quarter Ended 30 June, 2026

    The company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    The Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.

    Company Update / Change in Management View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for For Meeting To Be Held On 13.08.2026

    Simran Farms Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....

    Board Meeting / Board Meeting View filing →

  7. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The Company hereby submits Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Company hereby submits intimation of closure of trading window wef 1st July, 2026 for the purpose of consideration of Standalone and Consolidated Unaudited Financial results for the ....

    Insider Trading / SAST / Closure of Trading Window View filing →