Simmonds Marshall Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Simmonds Marshall Ltd. on BSE

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Simmonds Marshall Ltd.

31 May 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated May 31, 2022. 2. The Free Press Journal (ie. English Newspaper) dated May 31, 2022.

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Simmonds Marshall Ltd.

31 May 2022

99.34

6.63%

Annual Report

Annual report for Simmonds Marshall Ltd. for FY-2022

None

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Simmonds Marshall Ltd.

30 May 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Announcement Under Regulation 30 (LODR)-Re-Appointment Of Statutory Auditor

BSE India

Re-appointment of M/s. Lodha & Co., (Firm Registration Number: 301051E) as Statutory Auditor of the Company for the second and final term of five (5) consecutive years.

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Simmonds Marshall Ltd.

30 May 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Announcement Under Regulation 30 (LODR)-Re-Appointment Of Directors

BSE India

Re-appointment of Mr. S.J. Marshall, Mr. N.S. Marshall and Mr. I.M. Panju.

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Simmonds Marshall Ltd.

30 May 2022

99.34

6.63%

Result

SIMMONDS MARSHALL LTD. - 507998 - Results For The Year Ended 31.03.2022

BSE India

Please find enclosed Results for the year ended 31.03.2022

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Simmonds Marshall Ltd.

30 May 2022

99.34

6.63%

Board Meeting

SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Outcome for Outcome Of Board Meeting Dated May …

BSE India

Please find enclosed the Outcome of Board Meeting dated 30.05.2022

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Simmonds Marshall Ltd.

27 May 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s. GMJ & Associates, Practicing Company Secretaries.

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Simmonds Marshall Ltd.

19 May 2022

99.34

6.63%

Board Meeting

SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for The Audited Financial Results (I.E. Standalone …

BSE India

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022 along with other documents related to the same and any other matter with the permission of the Chair.

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Simmonds Marshall Ltd.

28 Apr 2022

99.34

6.63%

Corp. Note

SIMMONDS MARSHALL LTD. - 507998 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMMONDS MARSHALL LTD. 2CINL29299PN1960PLC011645 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.36 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: NIRMAL GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@simmondsmarshall.com Name of the Chief Financial Officer: Vikash Verma Designation: Chief Financial Officer EmailId: vikash@simmondsmarshall.com Date: 28/04/2022 Note: 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.

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Simmonds Marshall Ltd.

28 Apr 2022

99.34

6.63%

Corp. Note

SIMMONDS MARSHALL LTD. - 507998 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations")

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Buy 82.35%

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Hold 5.88%