SIMMONDS MARSHALL LTD. - 507998 - Statement Of Investor Complaints For The Quarter Ended September 2021
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. - 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. October 1, 2021 for the purpose of consideration of Un-audited Financial Results for the Quarter & Half Year Ended September 30, 2021. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter & Half Year Ended September 30, 2021, becomes generally available. Simmonds Marshall Ltd - 507998 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Simmonds Marshall Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Simmonds Marshall Ltd - 507998 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the consolidated Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 61st Annual General Meeting of the Company held on Thursday, September 23, 2021 at 11:00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of Proceedings/ Outcome of the 61st Annual General Meeting of the Company held on Thursday, September 23, 2021 at 11.00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The meeting concluded at 11:08 a.m. (IST) 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 clippings of the Public Notice of the 61st Annual General Meeting of the Company, Information on E-voting, Book Closure dates and other related information published in the following Newspaper: 1. Navshakti (i.e Marathi newspaper) dated September 3, 2021 2. The Free Press Journal (i.e English newspaper) dated September 3, 2021 SIMMONDS MARSHALL LTD. - 507998 - Reg. 34 (1) Annual Report
In terms of the requirement of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report of the Simmonds Marshall Limited for the Financial Year 2020-2021, including Notice of the 61st Annual General Meeting being sent to the members through electronic mode whose e-mail addresses are registered with the Company/Registrar & Transfer Agent/Depository Participant. The said Annual Report containing the Notice is also uploaded on the Company''s website and can be accessed at www.simmondsmarshall.com. 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 17, 2021 to September 23, 2021 (both days inclusive), for the purpose of Annual General Meeting. SIMMONDS MARSHALL LTD. - 507998 - Shareholder Meeting-AGM On September 23, 2021- Notice To Members
We are enclosing herewith Notice of 61st Annual General Meeting of the Simmonds Marshall Limited for the Financial Year 2020-2021 which will be held on Thursday, September 23, 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), Simmonds Marshall Ltd - 507998 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulation'), and in compliance with various circulars issued by Ministry of Corporate affairs and SEBI for conducting AGM through VC/OAVM, we are enclosing herewith Newspaper cuttings of Notice published for the Shareholders for updating their details with the Company, published in the following Newspaper: 1. Navshakti (i.e. Marathi newspaper) dated August 25, 2021 2. The Free Press Journal (i.e. English newspaper) dated August 25, 2021