Simandhar Impex
BSE 544662
8 stories, newest first.
- Board approves revised Code of Conduct & Code of Fair Disclosure (Insider Trading Policy)
- Contact details of CEO, CFO and Company Secretary disclosed as KMP authorised to determine materiality
- Internal Auditor Appointed for FY 2026-27
- Board approves H1 FY27 standalone results, internal auditor change and 12 revised policies
- Internal Auditor V. K. Surana & Co. resigns with effect from 21 October 2026
- Board meeting on 23 October 2026 to consider unaudited H1 and Q2 results
- Shareholders approve MOA object clause expansion and new Articles of Association at 3rd AGM
- Shareholders approve appointment of 6 directors at 3rd AGM
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