5397422025-04-012025-06-305397422025-06-305397422025-04-012025-06-30CompositionOfBoardOfDirectors15397422025-06-30CompositionOfBoardOfDirectors15397422025-04-012025-06-30CompositionOfBoardOfDirectors25397422025-06-30CompositionOfBoardOfDirectors25397422025-04-012025-06-30CompositionOfBoardOfDirectors35397422025-06-30CompositionOfBoardOfDirectors35397422025-04-012025-06-30CompositionOfBoardOfDirectors45397422025-06-30CompositionOfBoardOfDirectors45397422025-04-012025-06-30CompositionOfBoardOfDirectors55397422025-06-30CompositionOfBoardOfDirectors55397422025-04-012025-06-30CompositionOfBoardOfDirectors65397422025-06-30CompositionOfBoardOfDirectors65397422025-04-012025-06-30CompositionOfBoardOfDirectors75397422025-06-30CompositionOfBoardOfDirectors75397422025-04-012025-06-30CompositionOfCommittees145397422025-06-30CompositionOfCommittees145397422025-04-012025-06-30CompositionOfCommittees155397422025-06-30CompositionOfCommittees155397422025-04-012025-06-30CompositionOfCommittees165397422025-06-30CompositionOfCommittees165397422025-04-012025-06-30CompositionOfCommittees415397422025-06-30CompositionOfCommittees415397422025-04-012025-06-30CompositionOfCommittees425397422025-06-30CompositionOfCommittees425397422025-04-012025-06-30CompositionOfCommittees435397422025-06-30CompositionOfCommittees435397422025-04-012025-06-30CompositionOfCommittees685397422025-06-30CompositionOfCommittees685397422025-04-012025-06-30CompositionOfCommittees695397422025-06-30CompositionOfCommittees695397422025-04-012025-06-30CompositionOfCommittees705397422025-06-30CompositionOfCommittees705397422025-06-30MeetingOfBoardOfDirectors15397422025-04-012025-06-30MeetingOfBoardOfDirectors15397422025-06-30MeetingOfBoardOfDirectors25397422025-04-012025-06-30MeetingOfBoardOfDirectors25397422025-06-30MeetingOfBoardOfDirectors35397422025-04-012025-06-30MeetingOfBoardOfDirectors35397422025-03-315397422025-06-30ImpositionOfFineOrPenaltyDomain15397422025-06-30OngoingTaxLitigationsOrDisputesDomain15397422025-06-30OngoingTaxLitigationsOrDisputesDomain25397422025-06-30OngoingTaxLitigationsOrDisputesDomain35397422025-06-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure539742SIMBHALSNOTLISTEDINE748T01016Simbhaoli Sugars Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNo Acquisition is made during the quarter ended on June 30, 2025.truetruefalseAny othertrues00358OriginalMr. Atul mahindru was appointed in the AGM held on 28.09.2024 with effecvt from November 28, 2024. Accordingly we have counted the tenure of his appointment from November 28, 2024. Mr. Raghav Sharma was appointed by the Board of Directors of the Company, in its meeting held on April 15, 2024, subject to approval of the members. His appointment has been approved by the members of the Company by passing resolution through Postal ballot on July 09, 2024. Accordingly we have counted his tenure from April 15, 2024.truetrueMrGurmit Singh Mann******00066653Non-Executive - Non Independent DirectorChairperson related to Promoter1935-11-05falseActiveYes2023-09-282012-09-182023-09-28211010MrsGursimran Kaur Mann******00642094Executive DirectorNot Applicable1983-09-20falseActiveNA2012-09-182023-08-02231000MrGurpal Singh******00064807Non-Executive - Non Independent DirectorNot Applicable1960-03-27falseActiveNA2012-09-182024-09-2891000MrSachchida Nand Misra******06714324Executive DirectorNot Applicable1958-07-01falseActiveNA2017-09-182023-09-1821.41000MrHar Prasad kain******08277248Non-Executive - Independent DirectorNot Applicable1952-08-03falseActiveNA2018-11-142023-11-142025-06-0819.51122OthersMrAtul Mahindru******08624563Non-Executive - Independent DirectorNot Applicable1963-01-30falseActiveNA2019-11-282024-11-2871110MrRaghav Sharma******10591405Non-Executive - Independent DirectorNot Applicable1987-10-24falseActiveNA2024-04-152024-04-1514.51110Simbhaoli Sugars Limited is in Corporate Insolvency Resolution Process(CIRP) under Insolvency and Brankrupty Code (IBC) 2016. In accordance with regulations 15(2A) & 15(2B) of the SEBI LODR Regulation 2015, The regulations 17,18,19,20 & 21 shall not be applicable to the listed entity undergoing CIRP.truetruetrueAudit Committee08277248Har Prasad kainNon-Executive - Independent DirectorChairperson2023-11-142025-06-08Audit Committee10591405Raghav SharmaNon-Executive - Independent DirectorMember2024-04-15Audit Committee08624563Atul MahindruNon-Executive - Independent DirectorMember2024-11-28Nomination and remuneration committee08277248Har Prasad kainNon-Executive - Independent DirectorChairperson2023-11-142025-06-08Nomination and remuneration committee00066653Gurmit Singh MannNon-Executive - Non Independent DirectorMember2015-11-09Nomination and remuneration committee10591405Raghav SharmaNon-Executive - Independent DirectorMember2024-04-15Stakeholders Relationship Committee08277248Har Prasad kainNon-Executive - Independent DirectorChairperson2023-11-142025-06-08Stakeholders Relationship Committee00066653Gurmit Singh MannNon-Executive - Non Independent DirectorMember2022-01-01Stakeholders Relationship Committee08624563Atul MahindruNon-Executive - Independent DirectorMember2025-02-13Simbhaoli Sugars Limited is in Corporate Insolvency Resolution Process(CIRP) under Insolvency and Brankrupty Code (IBC) 2016. In accordance with regulations 15(2A) & 15(2B) of the SEBI LODR Regulation 2015, The regulations 17,18,19,20 & 21 shall not be applicable to the listed entity undergoing CIRP. The meeting held on 13-02-2025 is Board Meeting and the meeting held on 30-05-2025 and 09-06-2025 (adjourned meeting) are IRP convened meetings and not the Board Meetings. There is no requirement of quorum regarding IRP convened Meeting. Hence in column "J", we have selected yes. 2025-02-13true7732025-05-30105true7112025-06-099true621Simbhaoli Sugars Limited is in Corporate Insolvency Resolution Process(CIRP) under Insolvency and Brankrupty Code (IBC) 2016. In accordence with regulations 15(2A) & 15(2B) of the SEBI LODR Regulation 2015, The regulations 17,18,19,20 & 21 shall not be applicable to the listed entity undergoing CIRP.falsetruetruetrueNAtruetruetrueAnil SharmaCompany Secretary and Compliance OfficerfalseAnil SharmaCompany Secretary and Compliance OfficerNoida2025-07-2400000Legal MetrologyA notice for deposit of compounding fee on compounding application received from Office of Senior Inspector Legal Metrology (Weights & Measures) Agra, U.P to submit a settlement fee of Rs.50,000/- (Rupees Fifty Thousand Only) through demand draft in favour of Senior Inspector, Legal Metrology, Civil Lines, Agra payable at Agra.2025-05-24Weight Loss50000CGST, Range-35, HAPUR2024-08-02Company is under process to file Appeal.Before the Commissioner Appeal, CGST NoidaNo Appeal filed, total Amount imposed Rs.364809/-(Including GST,Interest & Penalty).However, direct service not taken from FILCGST, COMMISSIONER, MEERUT2022-09-23We are under process to file Appeal.Before the Commissioner Appeal, CGST MeerutNo Appeal filed, total Amount imposed Rs1657208/-(Penalty as CGST/SGST)COMMISSIONER, CENTRAL EXCISE NOIDA2019-10-18Demand for Excise Duty on Iron & Steel Structure during F.Y.2006-07. The dispute is quite old and is brought to our knowledge in the june quarter when the order of the appeal came.Total Amount imposed Rs.1836911 Excise Duty & Equal Penalty Rs.1836911CESTAT, AHMEDABAD2018-07-03Demand for Custom Duty on Import of Raw Sugar(October-12 to October-14). The dispute is quite old and is brought to our knowledge in the june quarter when the order of the appeal came.The main line of Miscellaneous Order 10346/2025 of the Customs, Excise & Service Tax Appellate Tribunal, West Zonal Bench at Ahemdabad is reproduced below:- "-------Miscellaneous application is therefore allowed. It is further found that the party has approached NCLT and the learned AR points out that the department has also filed their claim. Since, NCLT as on date is revised the matter, the final outcome of respective claim is yet to come. Therefore, the matter before us is adjourned sine die with liberty to either side to approach this Bench as and when the order becomes available."