SIMMONDS MARSHALL LTD. - 507998 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22, including Notice of the 62nd Annual General Meeting. SIMMONDS MARSHALL LTD. - 507998 - Book Closure Intimation For The Purpose Of AGM
Register of Members and Share Transfer books of the Company will remain closed from September 15, 2022 to September 21, 2022 (both days inclusive), for the purpose of Annual General Meeting. SIMMONDS MARSHALL LTD. - 507998 - Notice Of 62Nd Annual General Meeting
We are enclosing herewith Notice for 62nd Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2021-22 to be held on Wednesday, September 21, 2022 at 11:00 a.m. at Plot No.- PAP-G-38. Chakan Industrial Area, Phase II, Village Sawardari, Opp. Bridgestone Tyres, Tal.- Khed, Pune - 410 501 to transact the business as stated in the Notice. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith Newspaper advertisement of Un-audited Financial Results (ie. Standalone & Consolidated) of the Company for the quarter ended June 30, 2022, published in the following Newspapers: 1. Navshakti (i.e. Marathi Newspaper) dated August 12, 2022. 2. The Free Press Journal (ie. English Newspaper) dated August 12, 2022. SIMMONDS MARSHALL LTD. - 507998 - Unaudited Financial Results For The Quarter Ended 30.06.2022
We have enclosed herewith statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (LODR) Regulations, 2015, at their meeting held on Thursday, August 11, 2022. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record. SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company Along With Limited Review Report For The Quarter Ended June 30, 2022.
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30, 2022, and any other matter with the permission of the Chair. SIMMONDS MARSHALL LTD. - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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) SIMMONDS MARSHALL LTD. - 507998 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2022 SIMMONDS MARSHALL LTD. - 507998 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated April 2, 2019 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) w.e.f. July 1, 2022 for the purpose of consideration of Un-audited Financial Results for the Quarter ended June 30, 2022. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter ended June 30, 2022, becomes generally available. SIMMONDS MARSHALL LTD. - 507998 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2022.