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The Annexure

Desk› Consumer Durables› Simandhar Impex Ltd

Simandhar Impex Ltd

BSE 544662 SIMANDHAR INE0VI201010
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

15 filings · 7 material · busiest 2026-06-30

What it files

KMP3 Other Update2 Newspaper Publication1 Board Outcome1 Results1 Charter Amendment1 Board Meeting1 Compliance Certificate1

Filings

15 in the window

  1. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication under Regulation 30 of SEBI (LODR) Regulation 2015 of Unaudited Financial Results for the quarter ended on 30.06.2026

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Statements And Limited Review Report For The Quarter Ended 30.06.2026

    Disclosure of outcome of the meeting dated 05.08.2026 pursuant to Regulation 30 of SEBI (Regulation) 2015

    Board Meeting / Outcome of Board Meeting View filing →

  3. 5 August 2026

    Results

    Result-Unaudited Financial Statement And Limited Review Report For The Quarter Ended On 30.06.2026

    Unaudited Financial Statement and Limited Review Report for the Quarter Ender 30.06.2026

    Result / Financial Results View filing →

  4. 5 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Announcement under Regulation 30 (LODR)-Board Approval at its meeting dated 05.08.2026 for Amendment of MOA & AOA subject to approval of Shareholders at ensuing General meeting

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  5. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

    Simandhar Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of SUBI (DP) Regulation, 2018 for the quarter ended on 30th June 2026

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

  7. 30 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Simandhar Impex Limited ("Company") Held On June 30, 2026

    Outcome of the meeting of the Board of Directors of Simandhar Impex Limited held on June 30, 2026

    Others / Outcome without intimation View filing →

  8. 30 June 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015 for Change in Management vide Appointment and Resignation of Directors and KMP's along with Secretarial Auditor

    Company Update / Change in Management View filing →

  9. 30 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, Resignation of CFO and KMP

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  10. 30 June 2026

    Other Update

    Resignation of Chairman

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of Chairperson

    Company Update / Resignation of Chairman View filing →

  11. 30 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for Resignation of CS, KMP and Compliance office

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  12. 30 June 2026

    Resignation

    Resignation of Director

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of Non-Executive Non-Independent Director, Independent Director and Executive Director

    Company Update / Resignation of Director View filing →

  13. 30 June 2026

    Other Update

    Resignation of Managing Director

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of MD and KMP

    Company Update / Resignation of Managing Director View filing →

  14. 30 June 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2015

    Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for appointment of Secretarial Auditor for the F.Y. 2026-27

    Company Update / General View filing →

  15. 30 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation under Regulation 30 of SEBI (LODR)Regulation 2015, Appointment of CS, KMP and Compliance officer

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →