With reference to above, kindly find enclosed herewith Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Kindly find the same in order and acknowledge.

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Simmonds Marshall Ltd.

11 Apr 2022, 05:02PM

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The details of securities dematerialized during the quarter ended March 31, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated April 6, 2022 confirming this from our Registrar and Transfer Agent - Link Intime India Private Limited is enclosed for your reference.

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Simmonds Marshall Ltd.

11 Apr 2022, 04:59PM

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Certificate Under Regulation 7(3) Of SEBI [Listing Obligations And Disclosure …

BSE India

Kindly find enclosed herewith Certificate of the Company, duly signed by Link Intime India Private Limited, Share Transfer Agent and Compliance Officer of the Company as required under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 for the year ended, March 31, 2022.

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Simmonds Marshall Ltd.

11 Apr 2022, 04:24PM

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N S MarshallDesignation :- Managing Director / Whole Time Director

Simmonds Marshall Ltd.

11 Feb 2022, 02:19PM

99.34

6.63%

Company Update

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

BSE India

Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended December 31, 2021

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Simmonds Marshall Ltd.

01 Feb 2022

99.34

6.63%

Board Meeting

SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended December 31, 2021 and any other matter with the permission of the Chair.

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Simmonds Marshall Ltd.

17 Jan 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended December 31, 2021

BSE India

Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Simmonds Marshall Ltd.

10 Jan 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The details of securities dematerialized during the quarter ended December 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated January 05, 2022 confirming this from our Registrar and Transfer Agent - Link Intime India Private Limited is enclosed for your reference.

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Simmonds Marshall Ltd.

10 Jan 2022

99.34

6.63%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

Is Simmonds Marshall Ltd. worth buying?

17 Votes:

Buy 82.35%

Sell 11.76%

Hold 5.88%