Simran Farms Share Price
185.35+9.80 (+5.58%)
+14.13% past 1 Year
Simran Farms Ltd is an existing profit making dividend paying company with installed capacity of 12 000 grower birds and 22 500 layer birds for the purposes of producing hatching
Corporate filings & documents
Announcements
The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be convened through VC/OAVM and E-voting information.
2 days agoThe Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be convened through VC/OAVM and E-voting information.
2 days agoThe Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance with Reg. 36(1)(b) of SEBI (LODR) Reg. 2015
2 days agoThe Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance with Reg. 36(1)(b) of SEBI (LODR) Reg. 2015
2 days agoThe Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013 regarding voting through electronic means for the 39th AGM of the Company schedules to be held on Thursday 24th September 2026.
2 days agoThe Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013 regarding voting through electronic means for the 39th AGM of the Company schedules to be held on Thursday 24th September 2026.
2 days agoThe Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
3 days agoThe Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
3 days agoThe Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday 24th September 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
3 days agoThe Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday 24th September 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
3 days agoThe 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)
1 week agoThe 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)
1 week agoThe Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2026.
2 weeks agoThe Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2026.
2 weeks agoThe Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.
3 weeks agoThe Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.
3 weeks agoThe company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June 2026
3 weeks agoThe company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June 2026
3 weeks agoThe 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 Requirements) Regulations 2015
3 weeks agoThe 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 Requirements) Regulations 2015
3 weeks agoSimran Farms Ltdhas 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 Un-audited Financial Results of the Company for the Quarter ended on 30th June 2026 with Limited Review Report thereon along with other routine businesses with the permission of chair.
1 month agoSimran Farms Ltdhas 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 Un-audited Financial Results of the Company for the Quarter ended on 30th June 2026 with Limited Review Report thereon along with other routine businesses with the permission of chair.
1 month agoThe Company hereby submits Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoThe Company hereby submits Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoThe 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 quarter ended 30th June 2026.
2 months agoThe 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 quarter ended 30th June 2026.
2 months agoThe Company hereby submits Newspaper Publication of extract of Standalone and Consolidated Audited Financial Results for Quarter and Year ended 31st March 2026.
3 months agoThe Company hereby submits audited financial results for Q4 and year ended 31st March 2026
3 months agoThe Company hereby submits Outcome of Board Meeting held on today i.e. 30.05.2026
3 months agoThe Company hereby submits Outcome of Board Meeting held on today i.e. 30.05.2026
3 months agoThe Company hereby submits Annual Secretarial Compliance Report for the year ended 31st March 2026.
3 months agoSimran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone as well as Consolidated Audited Financial Results of the Company for the Quarter as well as Year ended on 31st March 2026 with Audit Report thereon along with other routine businesses with the permission of chair.
3 months agoSimran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone as well as Consolidated Audited Financial Results of the Company for the Quarter as well as Year ended on 31st March 2026 with Audit Report thereon along with other routine businesses with the permission of chair.
3 months agoThe Company hereby draft intimation letter to be sent to holders pf physical shares of the Company for updation of PAN KYC Bank Account Details Contact Details Nomination and other details in accordance with applicable SEBI Circulars.
3 months agoThe Company hereby draft intimation letter to be sent to holders pf physical shares of the Company for updation of PAN KYC Bank Account Details Contact Details Nomination and other details in accordance with applicable SEBI Circulars.
3 months agoThe Company hereby submits receipt of Trading Approval from the BSE for 10 18 300 equity shares of Rs. 10/- each issued to promoters and non-promoters on preferential basis pursuant to conversion of warrants.
3 months agoThe Company hereby submits receipt of Trading Approval from the BSE for 10 18 300 equity shares of Rs. 10/- each issued to promoters and non-promoters on preferential basis pursuant to conversion of warrants.
3 months agoThe Company hereby submits newspaper publication pursuant to SEBI Circular for Special Window for Transfer and Dematerialisation of Physical Securities.
3 months agoThe Company hereby submits newspaper publication pursuant to SEBI Circular for Special Window for Transfer and Dematerialisation of Physical Securities.
3 months agoThe Company hereby submits report of the Scrutinizer and Voting Results of Postal Ballot.
3 months agoThe Company hereby submits report of the Scrutinizer and Voting Results of Postal Ballot.
3 months agoThe Company hereby submits intimation of availability of a special window for transfer and dematerialization of physical securities in terms of SEBI Circular dated January 30 2026.
3 months agoThe Company hereby submits intimation of availability of a special window for transfer and dematerialization of physical securities in terms of SEBI Circular dated January 30 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Simran Farms Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L01222MP1984PLC002627</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: CS TANU PARMAR <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MAHESH PATIDAR <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoThe Company hereby submits receipt of Listing Approval from the BSE for 10 18 300 equity shares of Rs. 10/- each issued to promoters and non-promoters on preferential basis pursuant to conversion of warrants.
4 months agoThe Company hereby submits clarification on incorrect name in annexure attached in Continuous Disclosure filed dated 30th March 2026
4 months agoThe Company hereby submits Certificate under Reg. 74(5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoThe Company hereby submits Certificate under Reg. 74(5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Harender Singh Bhatia HUF & Others
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Harender Singh Bhatia HUF & Others
5 months agoAnnual reports
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Company details
Registered office
1- B , Vikas Rekha Complex Tower Chouraha Khatiwala Tank Indore Madhya Pradesh PIN: 452001 Tel No: 0731-4255900 Fax No: 0731-4255949 Email: [email protected] Internet: www.simranfarms.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Tanu Parmar, Company Secretary & Compliance Officer
Harender Singh Bhatia, Managing Director
Kawaljeet Singh Bhatia, Non Independent & Non Executive Director
Gurmeet Singh Bhatia, Whole Time Director
Gaurav Chhabra, Non Executive Independent Director
Satinder Pal Singh Bhatia, Non Executive Independent Director
Details
BSE 519566
NSE NULL
ISIN INE354D01017