Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Simran Farms has informed that a Meeting of Board of Directors (Serial No. 03/2025-26) of the Company is scheduled to be held on Friday, 14th November, 2025 at the Registered Office of the Company situated at 1-B, Vikas Rekha Complex, Khatiwala Tank, Indore (M.P.) 452001 to transact the following businesses: 1. To consider and approve 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. 2. Any other routine businesses with the permission of chair. Further, in continuation to earlier disclosure dated 27th September, 2025, pursuant to Company’s Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Standalone as well as Consolidated Un-Audited Financial Results for the quarter as well as half year ended 30th September, 2025 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. Further, the company has submitted the above said information in XBRL mode (excel template provided by Exchange) along with the submission in PDF mode within prescribed time limit.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Venkys India | 1630.95 |
| Mangalam Global Ent | 14.24 |
| Kaveri Seed | 989.10 |
| Regaal Resources | 95.67 |
| Simran Farms | 169.70 |
| View more.. | |
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