Simmonds Marshall Ltd. Corporate Filings & Announcements

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

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Simmonds Marshall Ltd.

07 Sep 2020

107.00

0.61%

Result

SIMMONDS MARSHALL LTD. - 507998 - Statement Of Un-Audited Financial Results (Standalone & Consolidated) For The …

BSE India

Simmonds Marshall Limited has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Monday, September 7, 2020), has approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2020 as recommended by the Audit Committee along with the Limited Review Report.

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Simmonds Marshall Ltd.

07 Sep 2020

107.00

0.61%

Board Meeting

SIMMONDS MARSHALL LTD. - 507998 - Outcome Of Board Meeting

BSE India

Simmonds Marshall Limited informed BSE that the Board of Directors at their Meeting held today (i.e. Monday, September 7, 2020), inter-alia, considered and approved the following matters: 1. The Un-audited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee. 2. Appointment of Mr. Ameet Parikh as an Independent Director (Additional Director). 3. Re-appointment of Mrs. Amrita Chowdhury as an Independent Director of the Company. 4. The 60th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. 5. Approved Notice & Directors Report. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 15.30 PM. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course.

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Simmonds Marshall Ltd.

03 Sep 2020

107.00

0.61%

Company Update

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

BSE India

Enclosed herewith newspaper clipping of notices published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on September 03, 2020 for the intimation of the date of Board Meeting to be held on Monday, September 7, 2020.

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Simmonds Marshall Ltd.

03 Sep 2020

107.00

0.61%

Company Update

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

BSE India

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Simmonds Marshall Ltd.

31 Aug 2020

107.00

0.61%

Board Meeting

SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Consideration Of Un-Audited 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 07/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report and any other matter with the permission of the Chair.

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Simmonds Marshall Ltd.

14 Aug 2020

107.00

0.61%

Company Update

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

BSE India

Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares and Unclaimed dividend to Investor Education and Protection Fund (IEPF)

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Simmonds Marshall Ltd.

11 Aug 2020

107.00

0.61%

Result

SIMMONDS MARSHALL LTD. - 507998 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI …

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on consolidated basis, prepared in accordance with the applicable accounting standards for the half year ended March 31, 2020.

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Simmonds Marshall Ltd.

04 Aug 2020

107.00

0.61%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Clarification On Significant Movement In Price

BSE India

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Simmonds Marshall Limited has enclosed a Clarification.

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Simmonds Marshall Ltd.

30 Jul 2020

107.00

0.61%

Company Update

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

BSE India

Simmonds Marshall Limited wish to inform you that pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by M/s GMJ & Associates, Practicing Company Secretaries.

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Simmonds Marshall Ltd.

28 Jul 2020

107.00

0.61%

Company Update

SIMMONDS MARSHALL LTD. - 507998 - Clarification sought from Simmonds Marshall Ltd

BSE India

The Exchange has sought clarification from Simmonds Marshall Ltd on July 28, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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