Annual report for Simmonds Marshall Ltd. for FY-2021
01-07-2021
Simmonds Marshall Ltd - 507998 - Outcome of Board Meeting (AGM on Sept 23, 2021)
Simmonds Marshall Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021.30-06-2021
SIMMONDS MARSHALL LTD. - 507998 - BSE Notice On Non-Submission Of The Un-Audited Financial Results Within The Period Prescribed Under Regulation 33 Of The SEBI (LODR), Regulations, 2015.
BSE notice on non-submission of the Un-audited financial results within the period prescribed under Regulation 33 of the SEBI (LODR), Regulations, 2015.30-06-2021
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, 2021 for the purpose of consideration of Un-audited Financial Results for the Quarter ended June 30, 2021. The Trading Window shall open 48 hours after the Un-audited Financial Results for the Quarter Ended June 30, 2021, become generally available.30-06-2021
Simmonds Marshall Ltd - 507998 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by M/s. GMJ & Associates, Practicing Company Secretaries.30-06-2021
SIMMONDS MARSHALL LTD. - 507998 - Results For The Year Ended 31.03.2021
Please find enclosed Results for the year ended 31.03.202130-06-2021
SIMMONDS MARSHALL LTD. - 507998 - Outcome Of Board Meeting Dated June 30, 2021
Please find enclosed the Outcome of Board Meeting dated 30.06.202130-06-2021
SIMMONDS MARSHALL LTD. - 507998 - Board Meeting Intimation for For The Audited Financial Results (I.E. Standalone & Consolidated) For The Quarter And Year Ended March 31, 2021
SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2021 along with other documents related to the same and any other matter with the permission of the Chair.23-06-2021
SIMMONDS MARSHALL LTD. - 507998 - Shareholding for the Period Ended March 31, 2021
Simmonds Marshall Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
SIMMONDS MARSHALL LTD. - 507998 - Compliance Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended March 31, 2021.
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 half year ended March 31, 2021.14-04-2021